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HOWARD LUCAS LIMITED

Company number 07608893

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 May 2017 AD01 Registered office address changed from Flat 25, Coastline Court Watergate Road Newquay TR7 3LX England to 6 Stret Euther Penndragon Nansledan Newquay Cornwall TR8 4FB on 2 May 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Oct 2016 AD01 Registered office address changed from 10 Princess Road Swanage Dorset BH19 1JQ to Flat 25, Coastline Court Watergate Road Newquay TR7 3LX on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Mrs Julie Ann Lucas on 21 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Howard Martin Lucas on 21 October 2016
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted