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LUCAS BAKERY DULWICH LTD

Company number 07406796

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 TM01 Termination of appointment of James Robert Harman as a director on 1 February 2015
09 Feb 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Boulangerie Jade 44 Tranquil Vale Blackheath London SE3 0BD on 9 February 2015
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AP01 Appointment of Josua Gerasch as a director
16 May 2014 AP01 Appointment of Christophe Le Tynevez-Dobal as a director
16 May 2014 TM01 Termination of appointment of Sarah Talbot as a director
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1