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LUCAS LIQUIDATION LIMITED

Company number 09866997

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2018 LIQ02 Statement of affairs
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26
27 Mar 2018 AD01 Registered office address changed from Ast Green Accountants 1 Top Farm Court Bawtry Doncaster DN10 6TF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 27 March 2018
07 Dec 2017 TM01 Termination of appointment of Andrew Lawrence Miller as a director on 1 August 2017
17 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
11 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 2