LUCIDIUM LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Final Gazette dissolved following liquidation

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12/02/2512 February 2025 Final Gazette dissolved following liquidation

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12/11/2412 November 2024 Return of final meeting in a members' voluntary winding up

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12/11/2412 November 2024 Liquidators' statement of receipts and payments to 2024-02-24

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30/10/2430 October 2024 Liquidators' statement of receipts and payments to 2023-02-24

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11/10/2411 October 2024 Appointment of a voluntary liquidator

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11/10/2411 October 2024 Removal of liquidator by court order

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31/10/2231 October 2022 Liquidators' statement of receipts and payments to 2021-02-24

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31/10/2231 October 2022 Liquidators' statement of receipts and payments to 2022-02-24

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 2 STATION ROAD WEST OXTED SURREY RH8 9EP

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02/04/202 April 2020 SPECIAL RESOLUTION TO WIND UP

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30/03/2030 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/03/2030 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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15/04/1915 April 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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18/04/1818 April 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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17/05/1717 May 2017 31/03/17 UNAUDITED ABRIDGED

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/08/1429 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP UNITED KINGDOM

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1316 October 2013 CURRSHO FROM 31/08/2014 TO 31/03/2014

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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