00458535 LIMITED

Company number 00458535

Date	Type	Description	View / Download
03 Oct 2024	AC92	Restoration by order of the court	(3 pages)
03 Oct 2024	CERTNM	Company name changed lucas service uk\certificate issued on 03/10/24
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2020	DS01	Application to strike the company off the register	(1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2020	SH20	Statement by Directors	(1 page)
22 Apr 2020	CAP-SS	Solvency Statement dated 03/04/20	(1 page)
03 Mar 2020	AD01	Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jan 2020	PSC05	Change of details for Lucas Industries Limited as a person with significant control on 24 December 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
28 Oct 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
06 Sep 2017	AP01	Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Martin Christopher Furber as a director on 31 August 2017	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)

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