LUCITE INTERNATIONAL PARTNERCO1 LIMITED: Filings

  • Overview

    Company NameLUCITE INTERNATIONAL PARTNERCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03830156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUCITE INTERNATIONAL PARTNERCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Termination of appointment of Annie Sophia Veerman as a secretary on Dec 08, 2017

    1 pagesTM02

    Appointment of Mr Colin Neil Cuthill as a secretary on Dec 08, 2017

    2 pagesAP03

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Change of details for Lucite International Holdco Limited as a person with significant control on Apr 03, 2017

    2 pagesPSC05

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Jun 23, 2017

    • Capital: GBP 0.4765
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT

    1 pagesAD03

    Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT

    1 pagesAD02

    Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on Apr 03, 2017

    1 pagesAD01

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 47,650,000
    SH01

    Appointment of Mr Philip James Bailey as a director on Aug 20, 2015

    2 pagesAP01

    Termination of appointment of Ian Robin Lambert as a director on Aug 20, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0