LUCAS CHOICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/09/2314 September 2023 | Statement of affairs |
| 14/09/2314 September 2023 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Registered office address changed from 29 Shooters Hill London SE18 4LG England to C/O Business Rescue Expert 49 Duke Street Darlington DL3 7SD on 2023-09-14 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 02/12/212 December 2021 | Registered office address changed from 108 Granby Road London London SE9 1CL to 29 Shooters Hill London SE18 4LG on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mrs Karina Da Silva Bezerra on 2021-12-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/12/212 December 2021 | Change of details for Mrs Karina Da Silva Bezerra as a person with significant control on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Registration of charge 082042310001, created on 2021-07-29 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 117 KIDBROOKE PARK ROAD LONDON BLACKHEATH SE3 0DZ |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/11/1516 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 56 OLD DOVER ROAD LONDON SE3 8SY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | DISS40 (DISS40(SOAD)) |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA DA SILVA BEZERRA / 17/02/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KARINA DA SILVA BEZERRA / 17/02/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 148C WESTCOMBE HILL LONDON SE3 7DT ENGLAND |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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