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LUCAS MANAGEMENT LIMITED

Company number 05475587

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2015 DS01 Application to strike the company off the register
21 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
19 Jun 2015 AA Total exemption full accounts made up to 5 April 2015
14 Oct 2014 AA Total exemption full accounts made up to 5 April 2014
24 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
07 Aug 2013 AA Total exemption full accounts made up to 5 April 2013
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
13 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
12 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
29 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Michael John Coffey on 7 June 2010
29 Jul 2010 TM02 Termination of appointment of John Stroker as a secretary
15 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
17 Jul 2009 363a Return made up to 08/06/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
06 Nov 2008 363a Return made up to 08/06/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
18 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Secretary resigned
06 Aug 2007 287 Registered office changed on 06/08/07 from: 144-146 high street barnet hertfordshire