LUCABUCA LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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27/01/2227 January 2022 Application to strike the company off the register

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17/06/2117 June 2021 Confirmation statement made on 2021-05-11 with no updates

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARGARET MCGREGOR / 18/04/2018

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18/04/1818 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM CORBET MCGREGOR / 18/04/2018

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE GALLERY 14 UPLAND ROAD DULWICH LONDON SE22 9EE UNITED KINGDOM

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31/05/1631 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARGARET MCGREGOR / 27/10/2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 104 TALFOURD ROAD LONDON LONDON MIDDLESEX SE15 5NZ UNITED KINGDOM

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM CORBET MCGREGOR / 27/10/2015

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12/05/1512 May 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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