LET LUCAS RENTAL SPECIALISTS LIMITED
Company number 06564100 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 12 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 8 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 8 Dec 2021 | Termination of appointment of a secretary · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 10 Mar 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 11 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA LUCAS | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · 30 HIGH STREET · BANBURY · OXFORDSHIRE · OX16 5ER | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR JOHN PETER HARDS | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY | View document |
| 13 Jun 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LUCAS | View document |
| 12 Jun 2014 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 | View document |
| 12 Jun 2014 | SECOND FILING WITH MUD 14/11/12 FOR FORM AR01 | View document |
| 12 Jun 2014 | SECOND FILING WITH MUD 14/11/11 FOR FORM AR01 | View document |
| 20 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY LUCAS / 13/11/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM | View document |
| 14 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS UNITED KINGDOM | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Oct 2010 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LUCAS / 14/04/2010 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 13 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN GEOFFREY LUCAS | View document |
| 13 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: 1 KENNING CLOSE LONG ITCHINGTON SOUTHAM CV47 9SD UNITED KINGDOM | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |