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SHIRLEY LUCAS LIMITED

Company number 01317460

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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)
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	CH04	Secretary's details changed for Growth Profit Control Ltd on 1 October 2009	View PDF Secretary's details changed for Growth Profit Control Ltd on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2015	CH01	Director's details changed for Paul Alexander Lucas on 28 October 2015	View PDF Director's details changed for Paul Alexander Lucas on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH03	Secretary's details changed for Isabella Caroline Lucas on 28 October 2015	View PDF Secretary's details changed for Isabella Caroline Lucas on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AD01	Registered office address changed from 61 Beech Hall Road London E4 9NJ to 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ on 28 October 2015	View PDF Registered office address changed from 61 Beech Hall Road London E4 9NJ to 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ on 28 October 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	CH01	Director's details changed for Paul Alexander Lucas on 24 February 2015	View PDF Director's details changed for Paul Alexander Lucas on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 14 pages (14 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2014	AR01	Annual return made up to 30 September 2013 Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 30 September 2013 Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 24 pages (24 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 30 September 2011	View PDF Annual return made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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