LUCAS INVESTMENTS LIMITED

Company number 02952484

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2020	DS01	Application to strike the company off the register	(1 page)
12 Mar 2020	SH20	Statement by Directors	(1 page)
12 Mar 2020	SH19	Statement of capital on 12 March 2020 GBP 1.00	(3 pages)
12 Mar 2020	CAP-SS	Solvency Statement dated 10/03/20	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 10/03/2020	(1 page)
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	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jan 2020	PSC05	Change of details for Lucas Industries Limited as a person with significant control on 24 December 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
28 Oct 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
06 Sep 2017	AP01	Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Martin Christopher Furber as a director on 31 August 2017	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)