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LUCERA DEVELOPMENTS LTD

Company number 12712746

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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)
29 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Sep 2023	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 28 July 2023	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-21 - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 127127460002 in full	View PDF Satisfaction of charge 127127460002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 127127460003 in full	View PDF Satisfaction of charge 127127460003 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 127127460001 in full	View PDF Satisfaction of charge 127127460001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 29 July 2022	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr David Matthew Ardley on 29 July 2022	View PDF Director's details changed for Mr David Matthew Ardley on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	MR01	Registration of charge 127127460003, created on 12 January 2022	View PDF Registration of charge 127127460003, created on 12 January 2022 - link opens in a new window - 7 pages (7 pages)
26 Oct 2021	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 1 September 2021	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr David Matthew Ardley on 1 September 2021	View PDF Director's details changed for Mr David Matthew Ardley on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	MR01	Registration of charge 127127460001, created on 31 March 2021	View PDF Registration of charge 127127460001, created on 31 March 2021 - link opens in a new window - 24 pages (24 pages)
07 Apr 2021	MR01	Registration of charge 127127460002, created on 31 March 2021	View PDF Registration of charge 127127460002, created on 31 March 2021 - link opens in a new window - 28 pages (28 pages)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LUCERA DEVELOPMENTS LTD

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