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MR JONATHAN LUCAS LIMITED

Company number 08312749

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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)
26 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
22 Mar 2021 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
22 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 CS01 Confirmation statement made on 2 July 2020 with updates
22 Feb 2021 PSC04 Change of details for Mr Jonathan Delight Lucas as a person with significant control on 1 February 2019
22 Feb 2021 PSC07 Cessation of Susan Lucas as a person with significant control on 1 February 2019
17 Aug 2020 AA Micro company accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 30 November 2018
18 Feb 2020 RT01 Administrative restoration application
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
09 May 2017 CS01 Confirmation statement made on 1 July 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015