LUCAR LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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27/12/2427 December 2024 Application to strike the company off the register

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27/12/2427 December 2024 Micro company accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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01/10/221 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/11/152 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/10/141 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/09/1330 September 2013 Annual return made up to 29 September 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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15/12/1115 December 2011 30/04/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL DENZIL MARSLAND / 29/09/2010

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18/10/1018 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/04/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/10/0619 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/11/0515 November 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/11/041 November 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/09/0225 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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19/02/0219 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02

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20/09/0120 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/10/0011 October 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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09/09/999 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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14/10/9814 October 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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18/09/9718 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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15/09/9615 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 NEW SECRETARY APPOINTED

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 S366A DISP HOLDING AGM 30/09/95

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BRIDGEWATER HOUSE CENTRUY PARK CASPIAN WAY ALTRINCHAM CHEHSIRE WA14 5HH

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19/09/9519 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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08/09/958 September 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM: BRIDGEWATER HOUSE CENTURY PARK CASPIAN WAY ALTRINCHAM CHESHIRE

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08/09/958 September 1995 DIRECTOR RESIGNED

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08/09/958 September 1995 SECRETARY RESIGNED

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04/09/954 September 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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29/08/9529 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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