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LUCAS & MADLEY LIMITED

Company number 02610870

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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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AD01	Registered office address changed from Prospect House 71 High Street Cowbridge Vale of Glamorgan CF71 7AF to C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 22 January 2015	View PDF Registered office address changed from Prospect House 71 High Street Cowbridge Vale of Glamorgan CF71 7AF to C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 2	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AD01	Registered office address changed from Bridge House Llanblethian Cowbridge Vale of Glamorgan CF71 7EY on 10 August 2012	View PDF Registered office address changed from Bridge House Llanblethian Cowbridge Vale of Glamorgan CF71 7EY on 10 August 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	CH01	Director's details changed for Mr David Romney Birt on 8 August 2012	View PDF Director's details changed for Mr David Romney Birt on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mrs Anne Stoodley Birt on 8 August 2012	View PDF Director's details changed for Mrs Anne Stoodley Birt on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH03	Secretary's details changed for Mrs Anne Stoodley Birt on 8 August 2012	View PDF Secretary's details changed for Mrs Anne Stoodley Birt on 8 August 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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