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LUCAS AND GILL LTD

Company number 09039182

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	AD01	Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 12 August 2019	View PDF Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH01	Director's details changed for Miss Heidi Parrish on 2 August 2019	View PDF Director's details changed for Miss Heidi Parrish on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC04	Change of details for Miss Heidi Parrish as a person with significant control on 2 August 2019	View PDF Change of details for Miss Heidi Parrish as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2016	CH01	Director's details changed for Miss Heidi Parrish on 1 May 2016	View PDF Director's details changed for Miss Heidi Parrish on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2015	TM01	Termination of appointment of Anthea Christofis as a director on 26 May 2015	View PDF Termination of appointment of Anthea Christofis as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AP01	Appointment of Miss Heidi Parrish as a director on 26 May 2015	View PDF Appointment of Miss Heidi Parrish as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AD01	Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England to 911 Green Lanes London N21 2QP on 4 September 2014	View PDF Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England to 911 Green Lanes London N21 2QP on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Mrs Anthea Christofis as a director on 14 May 2014	View PDF Appointment of Mrs Anthea Christofis as a director on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Christopher Engeham as a director	View PDF Termination of appointment of Christopher Engeham as a director - link opens in a new window - 1 page (1 page)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LUCAS AND GILL LTD

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