LUCOOL LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
14/08/2514 August 2025	Liquidators' statement of receipts and payments to 2025-06-27 View Document
20/05/2520 May 2025	Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 View Document
02/12/242 December 2024	Removal of liquidator by court order View Document
02/12/242 December 2024	Appointment of a voluntary liquidator View Document
22/08/2422 August 2024	Liquidators' statement of receipts and payments to 2024-06-27 View Document
30/08/2330 August 2023	Appointment of a voluntary liquidator View Document
30/08/2330 August 2023	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2023-08-30 View Document
03/08/233 August 2023	Restoration by order of the court View Document
12/07/1812 July 2018	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
10/07/1810 July 2018	EXTRAORDINARY RESOLUTION TO WIND UP View Document
10/07/1810 July 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
10/07/1810 July 2018	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
14/04/1814 April 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document

20/03/1820 March 2018	FIRST GAZETTE View Document
06/06/176 June 2017	AUDITOR'S RESIGNATION View Document
30/05/1730 May 2017	DISS40 (DISS40(SOAD)) View Document
28/05/1728 May 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
28/05/1728 May 2017	REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 212/224 SOVEREIGN HOUSE SHAFTESBURY AVENUE LONDON WC2H 8HQ ENGLAND View Document
13/05/1713 May 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
04/04/174 April 2017	FIRST GAZETTE View Document
26/08/1626 August 2016	REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View Document
15/04/1615 April 2016	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW View Document
15/04/1615 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
30/01/1630 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
01/06/151 June 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
01/04/141 April 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document