| Name: |
LUCIAS ITALIAN KITCHEN LIMITED
LUCIAS ITALIAN KITCHEN LTD |
| Address: | 44 HIGH STREET, YARM, TS15 9AE |
| Incorporation Date: | 2007-07-26 |
| date | name | form type |
| 2018-05-10 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-12-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOLLOWAY | PSC01 |
| 2017-03-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-01-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | CS01 |
| 2017-12-21 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-08-09 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER | TM01 |
| 2017-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-09-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-03-16 | DIRECTOR APPOINTED MR DANIEL COOPER | AP01 |
| 2017-03-21 | ADOPT ARTICLES 07/03/2017 | RES01 |
| 2017-03-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
| 2015-07-30 | 26/07/15 FULL LIST | AR01 |
| 2015-10-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 26/07/14 FULL LIST | AR01 |
| 2014-10-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM212-216 LINTHORPE ROADMIDDLESBROUGHTS1 3QW | AD01 |
| 2013-08-15 | 26/07/13 FULL LIST | AR01 |
| 2013-01-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | SAIL ADDRESS CREATED | AD02 |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-10-17 | COMPANY NAME CHANGED URAY LIMITEDCERTIFICATE ISSUED ON 17/10/12 | CERTNM |
| 2012-09-07 | 26/07/12 FULL LIST | AR01 |
| 2012-03-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 26/07/11 FULL LIST | AR01 |
| 2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HOLLOWAY / 24/09/2010 | CH01 |
| 2011-08-25 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA HOLLOWAY / 24/09/2010 | CH03 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM HOLLOWAY / 26/07/2010 | CH01 |
| 2010-09-13 | 26/07/10 FULL LIST | AR01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | 225 |
| 2009-06-16 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM212-216 LINTHORPE ROADMIDDLESBROUGHTS1 3QW | 287 |
| 2009-08-26 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | AD 01/12/07-01/12/07£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2008-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROMC/O CHIPCHASE MANNERS384 LINTHORPE ROADMIDDLESBROUGHTS5 6HA | 287 |
| 2007-08-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-11-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-12-01 23:07:59