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LUCAS EXPORT SERVICES LIMITED

Company number 00143712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 AD01 Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
28 Oct 2019 TM02 Termination of appointment of Jane Pegg as a secretary on 2 October 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
06 Sep 2017 AP01 Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 TM01 Termination of appointment of Martin Christopher Furber as a director on 31 August 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Stephen Mark Batterbee on 18 May 2016
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010