ROWENA LUCAS HOLDINGS LTD

Company number 02677067

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 80	(4 pages)
09 Jun 2015	TM02	Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Owen Roe Mccrossan as a director on 28 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Steven Graham Schofield as a director on 28 May 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Mr Jonathan Nigel Stoker as a secretary on 28 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Jonathan Nigel Stoker as a director on 28 May 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE to 277 Wennington Road Southport Merseyside PR9 7TW on 9 June 2015	(1 page)
09 Jun 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 6 August 2014 GBP 80	(4 pages)
21 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 80	(3 pages)
30 Sep 2014	TM01	Termination of appointment of Rowena Jane Lucas as a director on 6 August 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of David James Lucas as a director on 6 August 2014	(2 pages)
15 Sep 2014	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary on 6 August 2014	(3 pages)
04 Sep 2014	AD01	Registered office address changed from J. P. Lucas & Co Ltd Rabans Lane Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RE to The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE on 4 September 2014	(4 pages)
09 Jul 2014	AP01	Appointment of Mr David James Lucas as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200	(4 pages)
14 Mar 2014	CH01	Director's details changed for Owen Roe Mccrossan on 1 July 2013	(2 pages)
14 Mar 2014	CH01	Director's details changed for Mrs Rowena Jane Lucas on 1 August 2013	(2 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
24 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)

• 1
• 2
• 3
• 4
• 5

Next