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LACUNA EDINBURGH LIMITED

Company number NI072804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2018	4.69(NI)	Statement of receipts and payments to 16 May 2018	View PDF Statement of receipts and payments to 16 May 2018 - link opens in a new window - 5 pages (5 pages)
30 May 2018	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Mar 2018	4.69(NI)	Statement of receipts and payments to 22 February 2018	View PDF Statement of receipts and payments to 22 February 2018 - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	4.69(NI)	Statement of receipts and payments to 22 February 2017	View PDF Statement of receipts and payments to 22 February 2017 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	4.69(NI)	Statement of receipts and payments to 22 February 2016	View PDF Statement of receipts and payments to 22 February 2016 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AD01	Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN to 17 Clarendon Road Belfast County Antrim BT1 3BG on 13 November 2015	View PDF Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN to 17 Clarendon Road Belfast County Antrim BT1 3BG on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2015	AD01	Registered office address changed from Centre House 4 High Street Holywood BT18 9AZ to C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN on 18 March 2015	View PDF Registered office address changed from Centre House 4 High Street Holywood BT18 9AZ to C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 200	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 200 - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
15 May 2013	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
15 May 2013	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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