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DUNCAN LACEY SERVICES LIMITED

Company number 00855935

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
04 Jan 2021 AD01 Registered office address changed from Horsted Keynes Industrial Park Cinder Hill Horsted Keynes Haywards Heath, Sussex RH17 7BA to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 4 January 2021
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
02 Jan 2019 PSC04 Change of details for Mr John Hawkins as a person with significant control on 9 March 2018
26 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
18 Sep 2013 MR01 Registration of charge 008559350007
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ To disapply regulations 99 and 110-112 11/06/2013
21 Jun 2013 TM02 Termination of appointment of Rodney Lacey as a secretary