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LUCCON ENGINEERING LIMITED

Company number 03028114

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2020 DS01 Application to strike the company off the register
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 March 2018
22 Apr 2018 CH01 Director's details changed for Mr Timothy Hawthorn Luckett on 9 October 2017
22 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
22 Apr 2018 AD01 Registered office address changed from PO Box DT6 6NL Abbott's Wootton Cottage Abbott's Wootton Cottage Abbott's Wootton Lane Bridport Dorset DT6 6NL United Kingdom to Abbott's Wootton Cottage Abbott's Wootton Lane Bridport Dorset DT6 6NL on 22 April 2018
13 Apr 2018 PSC04 Change of details for Mr Timothy Hawthorn Luckett as a person with significant control on 9 October 2017
13 Apr 2018 AD01 Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ to PO Box DT6 6NL Abbott's Wootton Cottage Abbott's Wootton Cottage Abbott's Wootton Lane Bridport Dorset DT6 6NL on 13 April 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 100
27 Sep 2013 TM01 Termination of appointment of Peter Luckett as a director
27 Sep 2013 TM01 Termination of appointment of Jeremy Luckett as a director
27 Sep 2013 TM02 Termination of appointment of Margaret Luckett as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012