LUCAS WORLD OF FURNITURE LIMITED

Company number 05475941

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(4 pages)
11 Jun 2015	TM01	Termination of appointment of Owen Roe Mccrossan as a director on 28 May 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 28 May 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Steven Graham Schofield as a director on 28 May 2015	(2 pages)
11 Jun 2015	AP03	Appointment of Mr Jonathan Nigel Stoker as a secretary on 28 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Jonathan Nigel Stoker as a director on 28 May 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE to 277 Wennington Road Southport Merseyside PR9 7TW on 11 June 2015	(1 page)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
11 Nov 2014	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary on 6 August 2014	(3 pages)
04 Sep 2014	AD01	Registered office address changed from Lucas Furniture Building Rabans Lane Aylesbury Buckinghamshire HP19 8RE to The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Owen Roe Mccrossan on 6 August 2014	(3 pages)
04 Sep 2014	TM01	Termination of appointment of Rowena Jane Lucas as a director on 6 August 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
22 Jul 2014	CH01	Director's details changed for Mrs Rowena Jane Lucas on 16 August 2013	(2 pages)
22 Jul 2014	CH01	Director's details changed for Owen Roe Mccrossan on 19 July 2013	(2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
31 Jul 2013	CH01	Director's details changed for Mrs Rowena Jane Lucas on 1 March 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of David Lucas as a director	(1 page)
31 Jul 2013	CH01	Director's details changed for Owen Roe Mccrossan on 31 July 2012	(2 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
27 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)