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ALEX & LUCA PROPERTIES LTD

Company number 09988302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2022 DS01 Application to strike the company off the register
01 Nov 2022 AA Micro company accounts made up to 29 July 2022
01 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 29 July 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
17 Feb 2020 AD01 Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to C/O Eaton Acton Old Stables Court 6a Queen Street Newcastle ST5 1ED on 17 February 2020
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
21 Aug 2018 PSC04 Change of details for Alexandra Dogaru as a person with significant control on 9 August 2018
09 Aug 2018 PSC04 Change of details for Alexandra Dogaru as a person with significant control on 27 July 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 103
12 Feb 2018 PSC04 Change of details for Alexandra Dogaru as a person with significant control on 6 April 2016
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mrs Raluca Gamalan on 20 February 2017
23 Feb 2017 CH01 Director's details changed for Miss Alexandra Dogaru on 20 February 2017
15 Jun 2016 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 21 Marina Court Castle Street Hull HU1 1TJ on 15 June 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)