LUCA ON THE HILL LTD - History of Changes


DateDescription
2023-02-14 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1
2022-02-07 delete address 46C FRIARS STILE ROAD RICHMOND ENGLAND TW10 6NQ
2022-02-07 insert address FORTIS INSOLVENCY LIMITED 683-693 WILMSLOW ROAD MANCHESTER M20 6RE
2022-02-07 update company_status Active => Liquidation
2022-02-07 update registered_address
2022-01-10 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-01-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM 46C FRIARS STILE ROAD RICHMOND TW10 6NQ ENGLAND
2022-01-05 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2021-10-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMAL KADDOURI / 29/05/2021
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL KADDOURI / 16/07/2016
2018-08-29 update statutory_documents CESSATION OF MARTINA DHRUBALATA MOHANTY AS A PSC
2018-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA MOHANTY
2018-07-07 delete sic_code 99999 - Dormant Company
2018-07-07 insert sic_code 56101 - Licensed restaurants
2018-07-07 update account_category DORMANT => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-05-09 delete address 27 HAMPTON ROAD TWICKENHAM UNITED KINGDOM TW2 5QE
2018-05-09 insert address 46C FRIARS STILE ROAD RICHMOND ENGLAND TW10 6NQ
2018-05-09 update registered_address
2018-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 27 HAMPTON ROAD TWICKENHAM TW2 5QE UNITED KINGDOM
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-09-07 update accounts_last_madeup_date null => 2016-09-30
2017-09-07 update accounts_next_due_date 2017-06-18 => 2018-06-30
2017-08-19 update statutory_documents DISS40 (DISS40(SOAD))
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-08-15 update statutory_documents FIRST GAZETTE
2016-12-20 insert sic_code 99999 - Dormant Company
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION