AGE UK INFORMATION AND ADVICE LOTTERY CIC

Company number 11335248

Date	Type	Description	View / Download
28 Oct 2024	TM01	Termination of appointment of Tracey Bright as a director on 21 October 2024	(1 page)
22 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
20 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	(1 page)
20 Apr 2024	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2024	AD01	Registered office address changed from , 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 20 April 2024	(3 pages)
19 Jan 2024	TM01	Termination of appointment of Laurie Boult as a director on 18 January 2024	(1 page)
19 Jan 2024	AP01	Appointment of Ms Victoria Anne Thornton as a director on 18 January 2024	(2 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(26 pages)
15 Sep 2022	AP01	Appointment of Ms Tracey Bright as a director on 14 September 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Pamela Creaven as a director on 18 August 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(26 pages)
31 Jan 2022	AD01	Registered office address changed from , 7th Floor, One America Square, London, EC3N 2LB, England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 31 January 2022	(1 page)
30 Jan 2022	AD01	Registered office address changed from , Tavis House 1-6 Tavistock Square, London, WC1H 9NA to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 30 January 2022	(1 page)
16 Aug 2021	AP01	Appointment of Jackie Freeman as a director on 12 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Brian Walter Pomeroy as a director on 31 July 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(24 pages)
26 Aug 2020	TM01	Termination of appointment of Michael Andrew Cutbill as a director on 25 August 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
02 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
14 Feb 2019	AP01	Appointment of Ms Laurie Boult as a director on 1 February 2019	(2 pages)