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LUCAS GLASS LTD

Company number 09124792

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
04 Sep 2019 PSC01 Notification of Karol Wojciech Kremer as a person with significant control on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Karol Wojciech Kremer as a director on 1 September 2019
04 Sep 2019 PSC07 Cessation of Lukasz Piotr Kisala as a person with significant control on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Lukasz Piotr Kisala as a director on 1 September 2019
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 July 2018
16 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
05 Apr 2018 AA Micro company accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Mar 2016 CH01 Director's details changed for Mr Lukasz Piotr Kisala on 23 March 2016
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted