LUCAS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 72-74 CAMDEN STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B1 3DR |
| 07/02/197 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/197 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/197 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/11/1517 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/12/1214 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED SUSAN PRISCILLA LUCAS |
| 02/03/102 March 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP LUCAS / 12/11/2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1325A STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HL |
| 26/02/1026 February 2010 | PREVSHO FROM 30/11/2009 TO 30/06/2009 |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN PHILIP LUCAS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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