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G.G. LUCAS & COMPANY LIMITED

Company number 01500092

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 SOAS(A) Voluntary strike-off action has been suspended
18 Mar 2010 SH19 Statement of capital on 18 March 2010
  • GBP 200
25 Feb 2010 SH20 Statement by Directors
25 Feb 2010 CAP-SS Solvency Statement dated 21/01/10
25 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
06 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 30 November 2009
26 Jun 2009 363a Return made up to 28/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 288a Director appointed mr james edward lucas
05 May 2008 363a Return made up to 28/04/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 28/04/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 28/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned