LUCAS FETTES CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2315 February 2023 | Final Gazette dissolved following liquidation |
| 15/02/2315 February 2023 | Final Gazette dissolved following liquidation |
| 15/11/2215 November 2022 | Return of final meeting in a members' voluntary winding up |
| 02/12/212 December 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 14/10/2114 October 2021 | Liquidators' statement of receipts and payments to 2021-09-27 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR ALISTER PEEL |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM BLENHEIM HOUSE BRIDGE STREET GUILDFORD GU1 4RY ENGLAND |
| 23/10/1823 October 2018 | STATEMENT BY DIRECTORS |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1 |
| 23/10/1823 October 2018 | REDUCE ISSUED CAPITAL 15/10/2018 |
| 23/10/1823 October 2018 | SOLVENCY STATEMENT DATED 15/10/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHTON |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 05/04/185 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/10/1725 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS FETTES PLC |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKAYNE |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM PLOUGH COURT 37 LOMBARD STREET LONDON EC3V 9BQ UNITED KINGDOM |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR WILLIAM ALBERT JONATHAN COCKAYNE |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BROWN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/01/166 January 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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