LUCCA ENTERPRISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/135 September 2013 | APPLICATION FOR STRIKING-OFF |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/05/138 May 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: 2F SHIRLAND MEWS LONDON W9 3DY ENGLAND |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 2F SHIRLAND MEWS LONDON W9 3DY ENGLAND |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/03/129 March 2012 | SAIL ADDRESS CHANGED FROM: UNIT 4, IRONBRIDGE HOUSE WINDMILL CENTRE 2-4 WINDMILL LANE SOUTHALL MIDDLESEX UB2 4NJ ENGLAND |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARINA GREEN / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOORESH SABHARWAL / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA GREEN / 09/03/2012 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 4 IRONBRIDGE HOUSE 2-4 WINDMILL LANE WINDMILL PLACE SOUTHALL MIDDLESEX UB2 4NJ UNITED KINGDOM |
| 09/03/129 March 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/02/1125 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/08/1028 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOORESH SABHARWAL / 02/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA GREEN / 02/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 25 RUSTON MEWS LONDON W11 1RB |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | Incorporation |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company