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LUCRATIVE FINANCE LTD

Company number 10582812

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
01 Jun 2021 CS01 Confirmation statement made on 6 March 2020 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 January 2020
01 Jun 2021 RT01 Administrative restoration application
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2019 CH01 Director's details changed for Mr Koua Akouna on 7 March 2019
06 Mar 2019 AP01 Appointment of Mr Konan Darius Konan as a director on 6 March 2019
06 Mar 2019 AP01 Appointment of Mr Bernard Konan Kouassi as a director on 6 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
05 Mar 2019 PSC07 Cessation of Cfs Sectaries Limited as a person with significant control on 4 March 2019
05 Mar 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 4 March 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-04
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 100
05 Mar 2019 PSC01 Notification of Koua Akouna as a person with significant control on 4 March 2019
05 Mar 2019 AP01 Appointment of Mr Koua Akouna as a director on 4 March 2019
05 Mar 2019 AP04 Appointment of Amedia Ltd as a secretary on 4 March 2019
05 Mar 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Carlyle House, Lower Ground Floor 235 237 Vauxhall Bridge Road London SW1V 1EJ on 5 March 2019
15 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
15 Feb 2019 PSC02 Notification of Cfs Sectaries Limited as a person with significant control on 11 February 2019
15 Feb 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 11 February 2019