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LUCCIOS (WOKING) LTD

Company number 13258731

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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)
27 Apr 2024	AD01	Registered office address changed from 53/55 Comercial Way Wolsey Walk Woking GU21 6XX England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 27 April 2024	View PDF Registered office address changed from 53/55 Comercial Way Wolsey Walk Woking GU21 6XX England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16 - link opens in a new window - 1 page (1 page)
27 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 6 September 2023	View PDF Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2023	AD01	Registered office address changed from Unit 3 11 Blackmoor Road Ebblake Industrial Estate, Verwood Dorset BH31 6AX United Kingdom to 53/55 Comercial Way Wolsey Walk Woking GU21 6XX on 5 March 2023	View PDF Registered office address changed from Unit 3 11 Blackmoor Road Ebblake Industrial Estate, Verwood Dorset BH31 6AX United Kingdom to 53/55 Comercial Way Wolsey Walk Woking GU21 6XX on 5 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Mark Terence Sherwood as a director on 23 January 2023	View PDF Termination of appointment of Mark Terence Sherwood as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Charles Geoffery Hawkings-Byass as a director on 16 January 2023	View PDF Appointment of Mr Charles Geoffery Hawkings-Byass as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2021	AP01	Appointment of Mr Luciano Marco Pierre White as a director on 11 November 2021	View PDF Appointment of Mr Luciano Marco Pierre White as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC02	Notification of Osteria Holdings Ltd as a person with significant control on 15 September 2021	View PDF Notification of Osteria Holdings Ltd as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Mark Terence Sherwood as a person with significant control on 15 September 2021	View PDF Cessation of Mark Terence Sherwood as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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LUCCIOS (WOKING) LTD

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