LUCCIOS (WOKING) LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewFinal Gazette dissolved following liquidation

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05/09/255 September 2025 NewFinal Gazette dissolved following liquidation

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05/06/255 June 2025 Return of final meeting in a creditors' voluntary winding up

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Registered office address changed from 53/55 Comercial Way Wolsey Walk Woking GU21 6XX England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 2024-04-27

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27/04/2427 April 2024 Appointment of a voluntary liquidator

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27/04/2427 April 2024 Statement of affairs

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13/12/2313 December 2023 Compulsory strike-off action has been suspended

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13/12/2313 December 2023 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 2023-09-06

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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06/03/236 March 2023 Total exemption full accounts made up to 2022-03-31

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05/03/235 March 2023 Registered office address changed from Unit 3 11 Blackmoor Road Ebblake Industrial Estate, Verwood Dorset BH31 6AX United Kingdom to 53/55 Comercial Way Wolsey Walk Woking GU21 6XX on 2023-03-05

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24/01/2324 January 2023 Termination of appointment of Mark Terence Sherwood as a director on 2023-01-23

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17/01/2317 January 2023 Appointment of Mr Charles Geoffery Hawkings-Byass as a director on 2023-01-16

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Confirmation statement made on 2022-09-15 with no updates

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/11/2114 November 2021 Appointment of Mr Luciano Marco Pierre White as a director on 2021-11-11

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08/10/218 October 2021 Cessation of Mark Terence Sherwood as a person with significant control on 2021-09-15

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08/10/218 October 2021 Notification of Osteria Holdings Ltd as a person with significant control on 2021-09-15

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11/03/2111 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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