LUC HOLDINGS LIMITED

Company number 03182700

Date	Type	Description	View / Download
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	(9 pages)
28 Mar 2019	TM01	Termination of appointment of Lorna Ann Hemsley as a director on 19 March 2019	(1 page)
21 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2018	AD01	Registered office address changed from St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 19 October 2018	(2 pages)
17 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
17 Sep 2018	TM01	Termination of appointment of Robert Bernard Lodge as a director on 17 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Mark John Churchlow as a director on 17 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of James Alexander Bayfield as a director on 12 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Martin Stephen Draper as a director on 7 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Karen Le Duc as a director on 6 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Lars Olof Ek as a director on 7 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Sonia May Wolsey-Cooper as a director on 10 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Stuart Alistair Wright as a director on 5 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Andrew John Davies as a director on 5 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Simon Royston Barnes as a director on 7 September 2018	(1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 5 April 2018	(15 pages)
07 Aug 2018	AP01	Appointment of Mr Martin Stephen Draper as a director on 1 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Adrian Laurence Rushby as a director on 31 July 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
20 Dec 2017	AP01	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 20 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Deborah Kay Parker as a director on 20 December 2017	(1 page)
20 Dec 2017	AA	Group of companies' accounts made up to 5 April 2017	(19 pages)