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N.M. LUCAS (P.R.) LIMITED

Company number 06265539

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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)
31 Jul 2024 AD01 Registered office address changed from 3 Chatsworth Tamworth Staffordshire B79 7SJ to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 31 July 2024
31 Jul 2024 LIQ02 Statement of affairs
31 Jul 2024 600 Appointment of a voluntary liquidator
31 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
03 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Jul 2023 AA Micro company accounts made up to 31 May 2023
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 31 May 2021
06 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Jan 2018 AA Micro company accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Dec 2016 AA Micro company accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013