- Company Overview for LUCA OPTICAL LIMITED (04787500)
- Filing history for LUCA OPTICAL LIMITED (04787500)
- People for LUCA OPTICAL LIMITED (04787500)
- Charges for LUCA OPTICAL LIMITED (04787500)
- More for LUCA OPTICAL LIMITED (04787500)
| 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) |
|---|---|---|---|
| 15 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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|
| 31 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 04 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 15 Jul 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
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|
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 19 Jun 2012 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 19 Jun 2012 | CH03 | Secretary's details changed for James Johnson on 18 June 2012 | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Phillip Alan Kynaston on 18 June 2012 | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 12 Apr 2011 | AD01 | Registered office address changed from 19 Doughty Street London WC1N 2PL United Kingdom on 12 April 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 4 June 2010 | |
| 15 Mar 2011 | RT01 | Administrative restoration application | |
| 18 Jan 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 24 Nov 2008 | 288c | Director's change of particulars / phillip kynaston / 24/11/2008 | |
| 17 Oct 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 09 Oct 2008 | 190 | Location of debenture register | |
| 09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from, 19 doughty street, london, WC1N 2PL, united kingdom |