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F LUCKIN SMITH LIMITED

Company number 04670911

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
08 Nov 2021 AP01 Appointment of Mr Ron David Enticott as a director on 8 November 2021
21 Oct 2021 PSC07 Cessation of Peter Anthony Sean Lane as a person with significant control on 29 August 2021
21 Oct 2021 TM01 Termination of appointment of Peter Anthony Sean Lane as a director on 29 August 2021
21 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
21 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
24 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
26 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 AD01 Registered office address changed from Brant House, 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott 19 Abbey Road Chertsey Surrey KT16 8AL on 29 February 2016
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
20 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
20 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders