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LUCAS MINGHELLA LIMITED

Company number 11448179

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Dominic Albert Edward Minghella as a director on 19 June 2023	View PDF Termination of appointment of Dominic Albert Edward Minghella as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Mark Lucas as a director on 19 June 2023	View PDF Termination of appointment of Mark Lucas as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
19 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	PSC01	Notification of Mark Lucas as a person with significant control on 14 December 2020	View PDF Notification of Mark Lucas as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	PSC01	Notification of Dominic Albert Edward Minghella as a person with significant control on 14 December 2020	View PDF Notification of Dominic Albert Edward Minghella as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Mark Lucas as a director on 7 December 2020	View PDF Appointment of Mr Mark Lucas as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Charles Harold Vasey as a person with significant control on 7 December 2020	View PDF Cessation of Charles Harold Vasey as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Dominic Albert Edward Minghella as a director on 7 December 2020	View PDF Appointment of Mr Dominic Albert Edward Minghella as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CERTNM	Company name changed bankable films LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed bankable films LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LUCAS MINGHELLA LIMITED

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