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LACUNA WJ LIMITED

Company number NI629335

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
15 Jun 2023 4.69(NI) Statement of receipts and payments to 14 June 2023
22 Nov 2022 VL1 Appointment of a liquidator
21 Nov 2022 4.41(NI) Notice of ceasing to act as a voluntary liquidator
21 Oct 2022 4.69(NI) Statement of receipts and payments to 29 September 2022
11 Mar 2022 4.41(NI) Notice of ceasing to act as a voluntary liquidator
11 Mar 2022 VL1 Appointment of a liquidator
08 Oct 2021 AD01 Registered office address changed from 74a High Street Holywood BT18 9AE Northern Ireland to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Co Antrim BT1 6JH on 8 October 2021
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
07 Oct 2021 4.71(NI) Declaration of solvency
07 Oct 2021 VL1 Appointment of a liquidator
14 Sep 2021 MR04 Satisfaction of charge NI6293350001 in full
22 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
09 Jan 2019 TM01 Termination of appointment of Mark Watkin Jones as a director on 2 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 RP04TM01 Second filing for the termination of David Best as a director
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 5 July 2017
28 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates