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LUCAS FETTES LIMITED

Company number 02448499

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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)
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 12 October 2024 This document is being processed and will be available in 10 days.
21 Aug 2024	TM02	Termination of appointment of Alistair Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 November 2023	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13 - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1	View PDF Statement of capital on 15 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 12/10/23	View PDF Solvency Statement dated 12/10/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company share premium account be cancelled 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company share premium account be cancelled 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 69,900	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 69,900 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 53,136 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023.	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 53,136 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023. - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD01	Registered office address changed from The Walbrrok Building 25 Walbrook London EC4N 8AW to The Walbrook Building 25 Walbrook London EC4N 8AW on 15 September 2020	View PDF Registered office address changed from The Walbrrok Building 25 Walbrook London EC4N 8AW to The Walbrook Building 25 Walbrook London EC4N 8AW on 15 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 43 pages (43 pages)

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LUCAS FETTES LIMITED

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