LUCAS FETTES CENTRAL LIMITED

Company number 09831599

Date	Type	Description	View / Download
15 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(37 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	(23 pages)
22 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28	(2 pages)
22 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2020	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2020	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 May 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
25 Apr 2019	AP03	Appointment of Mr Alister Peel as a secretary on 5 April 2019	(3 pages)
25 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from Blenheim House Bridge Street Guildford GU1 4RY England to The Walbrook Building 25 Walbrook London EC4N 8AW on 25 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 1	(3 pages)
23 Oct 2018	CAP-SS	Solvency Statement dated 15/10/18	(1 page)