LUCAS LOVE LTD
| Status | DISSOLVED |
| Company No. | NI071309 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2008 |
| Age | 15 years, 6 months, 4 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 05 Jul 2019 |
| Years | 4 years, 11 months, 14 days |
SUMMARY
LUCAS LOVE LTD is an dissolved private limited company with number NI071309. It was incorporated 15 years, 6 months, 4 days ago, on 15 December 2008 and it was dissolved 4 years, 11 months, 14 days ago, on 05 July 2019. The company address is Rsm Mcclure Watters Rsm Mcclure Watters, Belfast, BT1 3LG, Antrim.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 05 Apr 2019
Action Date: 02 Apr 2019
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2019-04-02
Documents
Liquidation return of final meeting creditors voluntary winding up northern ireland
Date: 05 Apr 2019
Category: Insolvency
Type: 4.73(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 01 Mar 2019
Action Date: 24 Feb 2019
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2019-02-24
Documents
Liquidation cease to act as liquidator northern ireland
Date: 11 May 2018
Category: Insolvency
Type: 4.41(NI)
Documents
Liquidation appointment of liquidator
Date: 11 May 2018
Category: Insolvency
Type: VL1
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 29 Mar 2018
Action Date: 24 Feb 2018
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2018-02-24
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 28 Apr 2017
Action Date: 24 Feb 2017
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2017-02-24
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 06 Apr 2016
Action Date: 24 Feb 2016
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2016-02-24
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 30 Mar 2015
Action Date: 24 Feb 2015
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2015-02-24
Documents
Liquidation statement of affairs northern ireland
Date: 04 Mar 2014
Category: Insolvency
Type: 4.21(NI)
Documents
Liquidation appointment of liquidator
Date: 04 Mar 2014
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-10
Old address: 161-163 Victoria Street Belfast BT1 4PE Northern Ireland
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Capital : 115 GBP
Date: 2012-10-01
Documents
Resolution
Date: 28 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-11
Old address: Unit 10 Second Floor 1 Lanyon Quay Belfast BT1 3GL Northern Ireland
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Change registered office address company with date old address
Date: 09 Feb 2011
Action Date: 09 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-09
Old address: Beaufort House 597-599 Lisburn Road Belfast Antrim BT9 7GS Northern Ireland
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Bamford
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2010
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change registered office address company with date old address
Date: 07 Jan 2010
Action Date: 07 Jan 2010
Category: Address
Type: AD01
Old address: Carnegie Building 121 Donegall Road Belfast BT12 5JL
Change date: 2010-01-07
Documents
Change person secretary company with change date
Date: 06 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-15
Officer name: Ryan Cleland-Bogle
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Ryan Cleland-Bogle
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Jul 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Jul 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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