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CHARLES LUCAS & SONS (JEWELLERS)

Company number 01212883

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
27 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
23 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Alison Jane Fernie on 8 March 2010
12 Mar 2014 CH01 Director's details changed for Annabel Clair Chetland on 8 March 2014
15 Jan 2014 AR01 Annual return made up to 8 March 2013 with full list of shareholders
15 Jan 2014 AR01 Annual return made up to 8 March 2012 with full list of shareholders
15 Jan 2014 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Jan 2014 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Jan 2014 RT01 Administrative restoration application
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
25 Mar 2009 363a Return made up to 08/03/09; full list of members
14 Mar 2008 363a Return made up to 08/03/08; full list of members
03 Apr 2007 363a Return made up to 08/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
26 Apr 2006 363a Return made up to 08/03/06; full list of members
18 Mar 2005 363s Return made up to 08/03/05; full list of members
03 Apr 2004 363s Return made up to 08/03/04; full list of members
26 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed