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LUCAS FRANK LIMITED

Company number 09155130

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
12 Dec 2022 AD01 Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ England to Unit 712 Thorp Arch Estate Wetherby Leeds West Yorkshire LS23 7FF on 12 December 2022
05 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
10 Oct 2017 AD01 Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 10 October 2017
01 Aug 2017 AP01 Appointment of Mr Linden Kitson as a director on 11 June 2017
01 Aug 2017 TM01 Termination of appointment of Neal Foster as a director on 11 June 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Neal Foster as a person with significant control on 1 June 2016
19 Jan 2017 AD01 Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 19 January 2017
31 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016