LUCA DELIVERY LTD

Company Documents

DateDescription
15/07/2515 July 2025 Liquidators' statement of receipts and payments to 2025-05-19

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29/05/2429 May 2024 Registered office address changed from 29 Hibberd Rise Hedge End Southampton Hampshire SO30 2LD England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2024-05-29

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Appointment of a voluntary liquidator

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Statement of affairs

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03/02/213 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM FLAT 11 ENSIGN HOUSE SOUTHAMPTON HAMPSHIRE SO31 8AP ENGLAND

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 29 HIBBERD RISE SOUTHAMPTON SO30 2LD ENGLAND

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THIAGO DAMOS PADILHA / 14/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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02/05/192 May 2019 30/06/17 UNAUDITED ABRIDGED

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26/03/1926 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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14/03/1814 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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