LUCIUS INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1817 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 30/08/1830 August 2018 | SAIL ADDRESS CHANGED FROM: ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX ENGLAND |
| 30/08/1830 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1822 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/08/1822 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242330005 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050242330005 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1718 December 2017 | ALTER ARTICLES 06/12/2017 |
| 02/10/172 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 1 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | STATEMENT BY DIRECTORS |
| 13/09/1713 September 2017 | SOLVENCY STATEMENT DATED 20/07/17 |
| 22/08/1722 August 2017 | REDUCE ISSUED CAPITAL 20/07/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015 |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 07/08/2014 |
| 11/03/1511 March 2015 | SAIL ADDRESS CHANGED FROM: C/O KIRSTEN LAWTON 54 WHITCOMB STREET LONDON WC2H 7DN UNITED KINGDOM |
| 11/03/1511 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 08/09/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE BATLLE |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SAIL ADDRESS CREATED |
| 23/01/1323 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/03/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE BATLLE / 01/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT GAVIN / 01/01/2010 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | ARTICLES OF ASSOCIATION |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | EUR NC 72000000/97000000 05/ |
| 01/06/061 June 2006 | NC INC ALREADY ADJUSTED 05/05/06 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 29/11/04 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | EUR NC 66586575/72000000 13/ |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 13/06/05 |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED CORLEONE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 19/07/0519 July 2005 | S366A DISP HOLDING AGM 07/07/05 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 29/11/04 |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 19/08/0419 August 2004 | MEMORANDUM OF ASSOCIATION |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED TOOLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED HACKREMCO (NO.2118) LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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