| Name: |
LUCY SIMPSON LIMITED
LUCY SIMPSON LTD |
| Address: | BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT |
| Incorporation Date: | 2002-07-04 |
| date | name | form type |
| 2018-07-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2017-08-03 | PSC'S CHANGE OF PARTICULARS / MS LUCY ALEXANDRA SIMPSON / 03/08/2017 | PSC04 |
| 2017-03-20 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-05 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | CS01 |
| 2016-05-03 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ALEXANDRA SIMPSON / 16/06/2016 | CH01 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
| 2015-07-10 | 04/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 31/07/13 TOTAL EXEMPTION FULL | AA |
| 2014-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM59-63 STATION ROADNORTHWICHCHESHIRECW9 5LT | AD01 |
| 2014-08-06 | 04/07/14 FULL LIST | AR01 |
| 2013-07-15 | 04/07/13 FULL LIST | AR01 |
| 2013-04-23 | 31/07/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-10 | 04/07/12 FULL LIST | AR01 |
| 2012-03-23 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-12 | 04/07/11 FULL LIST | AR01 |
| 2011-03-30 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-21 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA SIMPSON / 04/07/2010 | CH01 |
| 2010-07-13 | 04/07/10 FULL LIST | AR01 |
| 2009-07-20 | SECRETARY APPOINTED MR THOMAS RICHARD ERIC SPRING | 288a |
| 2009-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SIMPSON / 20/07/2009 | 288c |
| 2009-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROMFIELD HOUSE HAUGH LANEWOODBRIDGESUFFOLKIP12 4NJUNITED KINGDOM | 287 |
| 2009-07-20 | APPOINTMENT TERMINATED SECRETARY LAURENCE DUMMETT | 288b |
| 2009-04-23 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-30 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SIMPSON / 15/03/2008 | 288c |
| 2008-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM3 LONGACRE, WEAVERHAMNORTHWICHCHESHIRECW8 3PT | 287 |
| 2008-07-15 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-18 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-06 | SECRETARY RESIGNED | 288b |
| 2007-08-28 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-21 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-07-13 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-05-13 | S366A DISP HOLDING AGM 13/04/04 | ELRES |
| 2004-07-15 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-08-07 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-10-28 01:40:39