LUCIA 4/ 9 LIMITED: Filings

  • Overview

    Company NameLUCIA 4/ 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07688799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUCIA 4/ 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE to 51 George Street Whitefield Manchester M45 7SZ on Aug 02, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Virginia Victoria Pagliara on Jun 30, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Giuseppe Pagliara on Jun 01, 2015

    1 pagesCH03

    Director's details changed for Virginia Victoria Pagliara on Jun 01, 2015

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Registered office address changed from Corinthian Tax Llp 3Rd Floor 82 King Street Manchester M2 4WQ to C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE on Nov 20, 2014

    1 pagesAD01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    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