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SMITH LUCAS LIMITED

Company number 04812660

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2 September 2021
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2021 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Sep 2017 PSC01 Notification of Irene Ozga as a person with significant control on 6 April 2016
01 Sep 2017 PSC01 Notification of Irene Ozga as a person with significant control on 6 April 2016
01 Sep 2017 PSC01 Notification of Francis Andrew Smith as a person with significant control on 6 April 2016
01 Sep 2017 PSC01 Notification of Francis Andrew Smith as a person with significant control on 6 April 2016
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
10 May 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Oct 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 7 October 2015
20 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012