CODE LUCY LTD

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Company Documents

DateDescription
07/06/237 June 2023 Final Gazette dissolved following liquidation

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07/06/237 June 2023 Final Gazette dissolved following liquidation

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07/03/237 March 2023 Return of final meeting in a members' voluntary winding up

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09/04/229 April 2022 Declaration of solvency

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09/04/229 April 2022 Appointment of a voluntary liquidator

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Registered office address changed from Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF England to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-04-09

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09/04/229 April 2022 Resolutions

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25/02/2225 February 2022 Micro company accounts made up to 2022-01-31

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24/02/2224 February 2022 Previous accounting period extended from 2021-10-31 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM OFFICE 7 35 - 37 LUDGATE HILL LONDON EC4M 7JN ENGLAND

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CARLOS FOLGADO DA CRUZ PICARRA / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARLOS FOLGADO DA CRUZ PICARRA / 11/02/2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID CARLOS FOLGADO DA CRUZ PICARRA / 25/09/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARLOS FOLGADO DA CRUZ PICARRA / 03/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARLOS FOLGADO DA CRUZ PICARRA / 25/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID CARLOS FOLGADO DA CRUZ PICARRA / 13/10/2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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