W A LUCAS LTD

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Company Documents

DateDescription
23/06/2323 June 2023 Termination of appointment of Welington Alves Lucas as a director on 2023-06-20

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23/06/2323 June 2023 Notification of Antonio Silva as a person with significant control on 2023-06-20

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23/06/2323 June 2023 Appointment of Mr Antonio Silva as a director on 2023-06-20

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23/06/2323 June 2023 Cessation of Welington Alves Lucas as a person with significant control on 2023-06-20

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25/04/2325 April 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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05/12/225 December 2022 Registered office address changed from Unit 6 Lower Place Business Centre Steele Road London NW10 7AT to 14 Kent Way Surbiton KT6 7SU on 2022-12-05

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with no updates

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

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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05/06/175 June 2017 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/05/1523 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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23/05/1523 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WELINGTON ALVES LUCAS / 17/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 264 A BELSIZE ROAD LONDON NW6 4BT ENGLAND

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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