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LCUK SUNDERLAND LTD

Company number 13965718

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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)
13 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	AD01	Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR United Kingdom to Azzurri House Wallsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 13 August 2024	View PDF Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR United Kingdom to Azzurri House Wallsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 13 August 2024 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-01 - link opens in a new window - 1 page (1 page)
06 Aug 2024	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)
16 Jul 2024	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)
15 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AP01	Appointment of Miss Lauren Mackenzie as a director on 1 June 2022	View PDF Appointment of Miss Lauren Mackenzie as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC02	Notification of Renavill Limited as a person with significant control on 1 June 2022	View PDF Notification of Renavill Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 1 June 2022	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Jonathan James Gardner as a director on 1 June 2022	View PDF Termination of appointment of Jonathan James Gardner as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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