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LUCCA HULL LTD

Company number 11926276

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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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
18 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from One Business Village C/O Whitethorn Accountants 1 Emily Street Hull East Yorkshire HU9 1nd United Kingdom to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 14 June 2021	View PDF Registered office address changed from One Business Village C/O Whitethorn Accountants 1 Emily Street Hull East Yorkshire HU9 1nd United Kingdom to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2020	CH01	Director's details changed for Nicola Jane Blowers on 19 August 2020	View PDF Director's details changed for Nicola Jane Blowers on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	TM01	Termination of appointment of Scott Harrington as a director on 11 September 2019	View PDF Termination of appointment of Scott Harrington as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Nicola Jane Blowers as a director on 30 August 2019	View PDF Appointment of Nicola Jane Blowers as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC04	Change of details for Miss Nicola Jane Blowers as a person with significant control on 1 September 2019	View PDF Change of details for Miss Nicola Jane Blowers as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Nicola Jane Blowers as a director on 29 August 2019	View PDF Termination of appointment of Nicola Jane Blowers as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Scott Harrington as a director on 30 April 2019	View PDF Appointment of Mr Scott Harrington as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP .9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP .9 - link opens in a new window - 10 pages (10 pages)

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