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LACUNA PORTSENTRY LIMITED

Company number 10817205

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2019 AD01 Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 25 October 2019
24 Oct 2019 LIQ02 Statement of affairs
24 Oct 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15
20 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
06 Sep 2019 TM01 Termination of appointment of Diana Downing as a director on 3 September 2019
09 Aug 2019 TM01 Termination of appointment of Peter Andrew Burbank as a director on 2 August 2019
21 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
21 Jun 2019 CH01 Director's details changed for Ms Diana Downing on 18 August 2018
26 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Jul 2018 CH01 Director's details changed for Ms Diana Downing on 18 August 2017
23 Jul 2018 CH01 Director's details changed for Ms Diana Downing on 18 August 2017
20 Jul 2018 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 20 July 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
21 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 October 2017
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-13
  • GBP 1