LUCINDA JANE LTD filing history - Find and update company information

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LUCINDA JANE LTD

Company number 04940555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 24 pages (24 pages)
17 Jun 2022	TM01	Termination of appointment of Lisa Kimberley Montague as a director on 14 June 2022	View PDF Termination of appointment of Lisa Kimberley Montague as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
07 Jul 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 19 pages (19 pages)
15 Jun 2020	AD01	Registered office address changed from Courtyard 1, Highgate Studios Highgate Road London NW5 1TL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2020	View PDF Registered office address changed from Courtyard 1, Highgate Studios Highgate Road London NW5 1TL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 70 pages (70 pages)
05 Jun 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
06 May 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Paul James Spinks as a director on 14 March 2020	View PDF Termination of appointment of Paul James Spinks as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mrs Lisa Kimberley Montague as a director on 13 January 2020	View PDF Appointment of Mrs Lisa Kimberley Montague as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Sandra Mertens-Lustig as a director on 13 January 2020	View PDF Appointment of Sandra Mertens-Lustig as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Full accounts made up to 25 March 2018	View PDF Full accounts made up to 25 March 2018 - link opens in a new window - 28 pages (28 pages)
07 Nov 2018	TM02	Termination of appointment of Richard Francis Townsend Coles as a secretary on 1 January 2018	View PDF Termination of appointment of Richard Francis Townsend Coles as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	TM01	Termination of appointment of Nicola Clare Hoare as a director on 21 June 2018	View PDF Termination of appointment of Nicola Clare Hoare as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AP01	Appointment of Mr James Mcarthur as a director on 21 June 2018	View PDF Appointment of Mr James Mcarthur as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Full accounts made up to 26 March 2017	View PDF Full accounts made up to 26 March 2017 - link opens in a new window - 24 pages (24 pages)

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