LUCIANO'S BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/09/197 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 4 WILLOW PARK COTTAGES PROSPECT ROAD DENBY RIPLEY DERBYSHIRE DE5 8RE |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR DIETMAR RICHARD WAGNER |
| 18/06/1418 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBERTS |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBERTS |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DIETER WAGNER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA VAN BROEKHOVEN |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MISS SHANNON JADE ROBERTS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MISS SHANNON ROBERTS |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MISS REBECCA VAN BROEKHOVEN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAPPIA |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DIETMAR RICHARD WAGNER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBERTS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY SHANNON ROBERTS |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOSEPH KAPPIA |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED LUCIANO'S LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROEN SALIJ |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MISS SHANNON JADE ROBERTS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MISS SHANNON JADE ROBERTS |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIWAT |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHANNON ROBERTS |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR JEROEN SALIJ |
| 07/06/117 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR STEPHEN HIWAT |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 140 BATH STREET ILKESTON DERBYSHIRE DE7 8FF |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHANNON JADE ROBERTS / 04/02/2010 |
| 28/04/1028 April 2010 | 22/04/10 NO CHANGES |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM MASON / 01/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM MASON / 27/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHIPLEY NOMINEES LTD |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR MARK WILLIAM MASON |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED SHIPLEY NOMINEES LTD |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY HAYLEY BALCHIN |
| 26/06/0926 June 2009 | SECRETARY APPOINTED SHANNON ROBERTS |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAYLEY BALCHIN |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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