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IRENE LUCAS CONSULTING LIMITED

Company number 07792757

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
19 Mar 2021 AD01 Registered office address changed from Whitburn House 47 Front Street Whitburn Sunderland Tyne and Wear SR6 7JD United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 19 March 2021
19 Mar 2021 LIQ01 Declaration of solvency
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
19 Mar 2021 600 Appointment of a voluntary liquidator
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
08 Nov 2018 CH01 Director's details changed for Irene Hays on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Irene Hays on 8 November 2018
08 Nov 2018 AD01 Registered office address changed from 47 Front Street Whitburn Sunderland SR6 7JG to Whitburn House 47 Front Street Whitburn Sunderland Tyne and Wear SR6 7JD on 8 November 2018
08 Nov 2018 PSC04 Change of details for Mrs Irene Hays as a person with significant control on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Irene Hays on 8 November 2018
25 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014