LUCID THINKING LIMITED

06413706
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2021 accounts Annual Accounts 6 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 6 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
03 Jan 2019 accounts Annual Accounts 8 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Michael James Back) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Georgina Alison Lundh Croft-Sharland) 1 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Change of particulars for director 2 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
17 Sep 2015 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
02 Apr 2015 accounts Annual Accounts 4 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Michael James Back) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Georgina Alison Lundh Croft-Sharland) 2 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Michael James Back) 2 Buy now
11 Aug 2014 officers Change of particulars for director (Georgina Alison Lundh Croft-Sharland) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Michael John Bannatyne Watson) 1 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Oliver David Farago) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Georgina Alison Lundh Croft-Sharland) 2 Buy now
01 Nov 2013 annual-return Annual Return 8 Buy now
31 Oct 2013 officers Change of particulars for director (Georgina Alison Lundh Croft-Sharland) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Michael John Bannatyne Watson) 2 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Neil Dorman) 1 Buy now
28 May 2013 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
10 May 2013 officers Termination of appointment of secretary (Neil Dorman) 1 Buy now
11 Jan 2013 officers Appointment of director (Georgina Alison Lundh Croft-Sharland) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Michael James Back) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Neil Michael Dorman) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Oliver David Farago) 2 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
03 Aug 2012 officers Change of particulars for secretary (Neil Michael Dorman) 2 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
19 Jul 2011 officers Change of particulars for director (Richard Martin Hamilton Croft Sharland) 2 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 officers Change of particulars for secretary (Neil Michael Dorman) 2 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
16 Dec 2009 annual-return Annual Return 6 Buy now
20 Oct 2009 capital Return of Allotment of shares 3 Buy now
01 Sep 2009 accounts Annual Accounts 9 Buy now
18 May 2009 officers Director appointed michael john bannatyne watson 2 Buy now
13 Apr 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
13 Feb 2009 officers Appointment terminated director david pickles 1 Buy now
28 Nov 2008 officers Appointment terminated director toby gundry 1 Buy now
27 Nov 2008 officers Appointment terminated director clare hollister 1 Buy now
27 Nov 2008 officers Appointment terminated director barry wrightson 1 Buy now
26 Nov 2008 officers Appointment terminated director sadie johnson 1 Buy now
31 Oct 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
05 Jun 2008 officers Appointment terminated secretary haysmacintyre company secretaries LIMITED 1 Buy now
05 Jun 2008 officers Secretary appointed neil michael dorman 1 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
31 Oct 2007 incorporation Incorporation Company 19 Buy now