LUCCA JAMES LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Final Gazette dissolved following liquidation

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21/02/2521 February 2025 Final Gazette dissolved following liquidation

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21/11/2421 November 2024 Return of final meeting in a creditors' voluntary winding up

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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29/11/2329 November 2023 Statement of affairs

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29/11/2329 November 2023 Registered office address changed from 4 Vicarage Road Teddington Middlesex TW11 8EZ England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-11-29

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29/11/2329 November 2023 Resolutions

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA LOVERA RUBBINI

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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15/06/2015 June 2020 DIRECTOR APPOINTED MISS MARIA GABRIELA LOVERA RUBBINI

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 8 LOXWOOD 20 OATLANDS CHASE WEYBRIDGE SURREY KT13 9SA UNITED KINGDOM

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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