CASA LUCIA INTERIORS LIMITED


Registered number: 04839564
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> CASA LUCIA INTERIORS LIMITED

Name: CASA LUCIA INTERIORS LIMITED
CASA LUCIA INTERIORS LTD
Address: MULBERRY COTTAGE 11 COTON ROAD, WALTON-ON-TRENT, SWADLINCOTE, DERBYSHIRE, DE12 8NL
Incorporation Date: 2003-07-21

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2021-08-31 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-04-27 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 AAMD
2021-03-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-08 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2016-07-22 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-13 21/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-28 21/07/14 FULL LIST AR01
2013-08-12 21/07/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-17 21/07/12 FULL LIST AR01
2011-08-15 21/07/11 FULL LIST AR01
2011-08-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-16 21/07/10 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ELIZABETH BOLAND / 21/07/2010 CH01
2009-08-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOLAND / 08/08/2009 288c
2009-08-08 REGISTERED OFFICE CHANGED ON 08/08/2009 FROMHILLFOOT COTTAGE25 UTTOXETER ROADHILL RIDWARESTAFFORDSHIREWS15 3QR 287
2009-06-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-08-27 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE BOLAND / 08/08/2009 288c
2008-09-23 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-04 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-04 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2005-01-25 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2005-07-29 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-11 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-11-17 RESCINDING 88(2) A/D - 21/07/03 MISC
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-10-31 DIRECTOR RESIGNED 288b
2003-10-31 DIRECTOR RESIGNED 288b
2003-08-06 COMPANY NAME CHANGEDCASA LUCIA LIMITEDCERTIFICATE ISSUED ON 06/08/03 CERTNM
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-18 AD 21/07/03---------£ SI 69999@1=69999£ IC 1/70000 88(2)R
2003-10-31 SECRETARY RESIGNED 288b
2003-11-04 69999 SH AT £1 21/07/03 NOT TAKE MISC

Last update: 2022-04-06 09:50:49