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LUCAS LOVE LTD

Company number NI071309

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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)
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	4.69(NI)	Statement of receipts and payments to 2 April 2019	View PDF Statement of receipts and payments to 2 April 2019 - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	4.73(NI)	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 - 3 pages (3 pages)
01 Mar 2019	4.69(NI)	Statement of receipts and payments to 24 February 2019	View PDF Statement of receipts and payments to 24 February 2019 - link opens in a new window - 6 pages (6 pages)
11 May 2018	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
11 May 2018	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2018	4.69(NI)	Statement of receipts and payments to 24 February 2018	View PDF Statement of receipts and payments to 24 February 2018 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	4.69(NI)	Statement of receipts and payments to 24 February 2017	View PDF Statement of receipts and payments to 24 February 2017 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	4.69(NI)	Statement of receipts and payments to 24 February 2016	View PDF Statement of receipts and payments to 24 February 2016 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	4.69(NI)	Statement of receipts and payments to 24 February 2015	View PDF Statement of receipts and payments to 24 February 2015 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 115	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 115 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AD01	Registered office address changed from 161-163 Victoria Street Belfast BT1 4PE Northern Ireland on 10 February 2014	View PDF Registered office address changed from 161-163 Victoria Street Belfast BT1 4PE Northern Ireland on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 115	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 115 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
11 Jan 2013	AD01	Registered office address changed from Unit 10 Second Floor 1 Lanyon Quay Belfast BT1 3GL Northern Ireland on 11 January 2013	View PDF Registered office address changed from Unit 10 Second Floor 1 Lanyon Quay Belfast BT1 3GL Northern Ireland on 11 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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