LUCULLUS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-30 |
| 31/12/2331 December 2023 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 20/01/2320 January 2023 | Appointment of a voluntary liquidator |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-10-30 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / SERVILIA LIMITED / 28/04/2019 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | CURREXT FROM 30/10/2015 TO 31/12/2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 10/06/1510 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW DAVID STAPLES |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE STAPLES / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE STAPLES / 01/01/2014 |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MRS CATHERINE JANE STAPLES |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLES |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 08/10/108 October 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STAPLES / 01/01/2010 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 12/01/1012 January 2010 | PREVEXT FROM 30/04/2009 TO 30/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MAYFIELD ROGATE PETERSFIELD WEST SUSSEX GU31 5HN |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 23 SHREWSBURY HOUSE 42 CHEYNE WALK LONDON SW3 5LN |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED LUCULLUS (EE) LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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