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LUCAS FETTES & PARTNERS (LONDON) LIMITED

Company number 04998813

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 MA Memorandum and Articles of Association
04 May 2011 DS01 Application to strike the company off the register
26 Apr 2011 SH19 Statement of capital on 26 April 2011
  • GBP 1
26 Apr 2011 CAP-SS Solvency Statement dated 31/03/11
26 Apr 2011 SH20 Statement by Directors
26 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Dec 2010 AA Full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 AA Full accounts made up to 31 March 2009
30 Jan 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 18/12/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 18/12/07; full list of members
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 18/12/06; full list of members
03 Jan 2006 363a Return made up to 18/12/05; full list of members
16 Nov 2005 AA Full accounts made up to 31 March 2005
18 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 AA Full accounts made up to 31 March 2004