LUCENA REALTY LIMITED

Company number 01743439

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 100	(4 pages)
17 Jan 2010	CH04	Secretary's details changed for Bnw Nominees Ltd on 1 October 2009	(2 pages)
17 Jan 2010	CH02	Director's details changed for Bnw Nominees Ltd on 1 October 2009	(1 page)
28 Oct 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Aug 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2009	652a	Application for striking-off	(1 page)
24 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
24 Jan 2009	288a	Director appointed bnw nominees LTD	(1 page)
24 Jan 2009	288b	Appointment Terminated Director david norris	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288a	New secretary appointed	(1 page)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 Feb 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU	(1 page)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
04 Mar 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
18 Nov 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)