LUCULLUS LTD

03763185
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
19 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
31 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
20 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
20 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
28 Jan 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 12 Buy now
28 Jan 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
08 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Nov 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Nov 2019 resolution Resolution 2 Buy now
21 Jun 2019 accounts Annual Accounts 24 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 8 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
07 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
29 Jul 2014 accounts Annual Accounts 6 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 officers Appointment of director (Mr Andrew David Staples) 2 Buy now
21 Mar 2014 officers Change of particulars for secretary (Catherine Jane Staples) 1 Buy now
21 Mar 2014 officers Change of particulars for director (Mrs Catherine Jane Staples) 2 Buy now
16 Sep 2013 accounts Annual Accounts 11 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 officers Appointment of director (Mrs Catherine Jane Staples) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Andrew Staples) 1 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
12 Oct 2010 accounts Annual Accounts 5 Buy now
09 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2010 annual-return Annual Return 3 Buy now
07 Oct 2010 officers Change of particulars for director (Andrew David Staples) 2 Buy now
24 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
26 Feb 2009 accounts Annual Accounts 5 Buy now
08 Aug 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
08 Aug 2008 annual-return Return made up to 30/04/07; full list of members 3 Buy now
20 Feb 2008 accounts Annual Accounts 5 Buy now
21 Feb 2007 accounts Annual Accounts 3 Buy now
06 Jun 2006 accounts Annual Accounts 6 Buy now
08 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: mayfield rogate petersfield west sussex GU31 5HN 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 annual-return Return made up to 30/04/05; full list of members 6 Buy now
03 Mar 2005 accounts Annual Accounts 5 Buy now
12 Jul 2004 annual-return Return made up to 30/04/04; full list of members 6 Buy now
25 Feb 2004 accounts Annual Accounts 5 Buy now
24 Jul 2003 accounts Annual Accounts 5 Buy now
24 Jul 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
24 Jul 2003 officers New secretary appointed 2 Buy now
06 May 2003 address Registered office changed on 06/05/03 from: 23 shrewsbury house 42 cheyne walk london SW3 5LN 1 Buy now
06 May 2003 officers Secretary resigned;director resigned 1 Buy now
16 Sep 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 1 Buy now
04 Jun 2001 accounts Annual Accounts 1 Buy now
01 Jun 2001 annual-return Return made up to 30/04/01; full list of members 8 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
03 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Apr 2001 address Registered office changed on 02/04/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
29 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2000 annual-return Return made up to 30/04/00; full list of members 6 Buy now
22 Jun 1999 address Registered office changed on 22/06/99 from: 83 clerkenwell road london EC1R 5AR 1 Buy now
22 Jun 1999 officers New secretary appointed 2 Buy now
21 Jun 1999 officers New director appointed 2 Buy now
21 Jun 1999 officers Director resigned 1 Buy now
21 Jun 1999 officers Secretary resigned 1 Buy now
30 Apr 1999 incorporation Incorporation Company 21 Buy now