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LACUNA EDINBURGH LIMITED

Learn more about LACUNA EDINBURGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, BELFAST, COUNTY ANTRIM, BT1 3BG

LACUNA EDINBURGH LIMITED on the map

Company type: Private Limited Company
Company number: NI072804
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2009.06.03
last member list: 2014.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.01
overdue: OVERDUE
last made update: 2014.06.03
documents available: 1

List of company documents:

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Find out more information about LACUNA EDINBURGH LIMITED. Our website makes it possible to view other available documents related to LACUNA EDINBURGH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/02/2016
Form type: 4.69(NI)
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, C/O BDO, LINDSAY HOUSE 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN
Form type: AD01
Date: 2015.11.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.41(NI)
Date: 2015.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: VL1
Date: 2015.11.13
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RESOLUTION FOR APPOINTING A LIQUIDATOR
Form type: LRESM(NI)
Date: 2015.11.13
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DECLARATION OF SOLVENCY
Form type: 4.71(NI)
Date: 2015.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: VL1
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, CENTRE HOUSE, 4 HIGH STREET, HOLYWOOD, BT18 9AZ
Form type: AD01
Date: 2015.03.18
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RESOLUTION FOR APPOINTING A LIQUIDATOR
Form type: LRESM(NI)
Date: 2015.03.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.20
Form type: LATEST SOC
Document description: 20/06/14 STATEMENT OF CAPITAL;GBP 200
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.31
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.05.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.05.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.05.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.02
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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PREVSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2010.08.27
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.02
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2009.08.01
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.25
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.25
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2009.07.25
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NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2009.07.25
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2009.07.25
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2009.07.07
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.07
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.07
£2.95
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2009.07.07
£2.95
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2009.07.07
£2.95
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RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2009.06.25
£2.95
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CERT CHANGE
Form type: CERTC(NI)
Date: 2009.06.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.06.03

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Company directors and board members:

ANTHONY FREDERICK BEST (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.19
39 BALLYMENOCH ROAD HOLYWOOD , BELFAST
BT18 0HH, N.IRELAND
FREDERICK DAVID KENNEDY BEST (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.19
24 BALLYMENOCH ROAD HOLYWOOD ,
BT18 0HH
GLYN WATKIN JONES (dissolve)
Director, 2009.06.19
Y GLEN HOLYHEAD ROAD , BANGOR
LL57 2HX, GWYNEDD
MARK WATKIN JONES (dissolve)
Director, 2009.06.19
SWN Y MOR GRIFFITHS CROSSING , CAERNARFON
LL55 1TS, GWYNEDD
L & B SECRETARIAL LIMITED (dissolve)
Secretary, 2009.06.03 - 2009.06.19
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
L & B SECRETARIAL LIMITED (dissolve)
Director, 2009.06.03 - 2009.06.19
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
PAUL MARTIN MCBRIDE (dissolve)
Director, SOLICITOR, 2009.06.03 - 2009.06.19
60 BRISTOW PARK BELFAST ,
BT9 6TJ

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Information about the Private Limited Company LACUNA EDINBURGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.13. Reload the data