T LUCAS TRADING LIMITED

Company number 11141390

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	(10 pages) Download iXBRL
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 0.50	(5 pages)
08 Jul 2022	SH20	Statement by Directors	(1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 09/06/22	(1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	(2 pages)
20 May 2022	TM02	Termination of appointment of Stellar Company Secretary as a secretary on 4 May 2022	(1 page)
20 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	(2 pages)
26 Jan 2022	PSC04	Change of details for Mr Thomas Lucas as a person with significant control on 9 January 2018	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 23 August 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
14 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	(1 page)