LUCULLUS LTD
Company number 03763185 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 May 2025 | Final Gazette dissolved following liquidation | View document |
| 21 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Feb 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 19 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-30 · 8 pages | View document |
| 31 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-30 · 8 pages | View document |
| 20 Jan 2023 | Appointment of a voluntary liquidator · 2 pages | View document |
| 20 Jan 2023 | Liquidators' statement of receipts and payments to 2022-10-30 · 9 pages | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / SERVILIA LIMITED / 28/04/2019 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | CURREXT FROM 30/10/2015 TO 31/12/2015 | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 October 2014 | View document |
| 10 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts for the year ending 30 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 30 October 2013 | View document |
| 13 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR ANDREW DAVID STAPLES | View document |
| 21 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE STAPLES / 21/03/2014 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE STAPLES / 01/01/2014 | View document |
| 30 Oct 2013 | Annual accounts for the year ending 30 October 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 October 2012 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts for the year ending 30 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 October 2011 | View document |
| 28 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MRS CATHERINE JANE STAPLES | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLES | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 October 2010 | View document |
| 9 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 October 2009 | View document |
| 9 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STAPLES / 01/01/2010 | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 12 Jan 2010 | PREVEXT FROM 30/04/2009 TO 30/10/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: MAYFIELD ROGATE PETERSFIELD WEST SUSSEX GU31 5HN | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 23 SHREWSBURY HOUSE 42 CHEYNE WALK LONDON SW3 5LN | View document |
| 16 Sep 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | View document |
| 29 Mar 2001 | COMPANY NAME CHANGED LUCULLUS (EE) LIMITED CERTIFICATE ISSUED ON 29/03/01 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |