| Name: |
LUCAS FERNLEIGH LIMITED
LUCAS FERNLEIGH LTD |
| Address: | 88 PARK ROAD, GOSPORT, HAMPSHIRE, PO12 2HH |
| Incorporation Date: | 2002-01-24 |
| date | name | form type |
| 2021-03-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-02-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2020-12-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2018-11-29 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-15 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-19 | 31/03/16 UNAUDITED ABRIDGED | AA |
| 2016-01-14 | 31/12/15 FULL LIST | AR01 |
| 2015-11-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 31/12/14 FULL LIST | AR01 |
| 2014-01-10 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LTD | TM02 |
| 2014-11-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | TM02 |
| 2014-02-06 | 31/12/13 FULL LIST | AR01 |
| 2014-01-10 | CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | AP04 |
| 2014-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROMC/O BRITANNIA BOOK-KEEPING SERVICES LTDA66 & A69THE SANDERSON CENTRE LEES LANEGOSPORTHAMPSHIREPO12 3ULUNITED KINGDOM | AD01 |
| 2014-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROMC/O BRITANNIA ACCOUNTANCY & TAX SERVICES LTDA66 & A69THE SANDERSON CENTRE LEES LANEGOSPORTHAMPSHIREPO12 3UL | AD01 |
| 2013-02-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AAMD |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2013-02-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2013-02-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | AAMD |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2013-02-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 | AAMD |
| 2013-02-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | AAMD |
| 2012-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA BOOK-KEEPING SERVICES LTD / 31/12/2011 | CH04 |
| 2012-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-02-10 | 31/12/11 FULL LIST | AR01 |
| 2012-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROMA66-A69 THE SANDERSON BUSINESS CENTRELEES LANEGOSPORTHAMPSHIREPO12 3ULUNITED KINGDOM | AD01 |
| 2011-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-01-24 | 31/12/10 FULL LIST | AR01 |
| 2010-10-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AAMD |
| 2010-10-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AAMD |
| 2010-03-02 | 24/01/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 02/03/2010 | CH01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KATRINA LUCAS / 02/03/2010 | CH01 |
| 2010-10-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AAMD |
| 2010-10-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 | AAMD |
| 2010-10-04 | APPOINTMENT TERMINATED, SECRETARY SHARON LUCAS | TM02 |
| 2010-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM47 GORDON ROADGOSPORTHAMPSHIREPO12 3QEUNITED KINGDOM | AD01 |
| 2010-10-31 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | AA01 |
| 2010-10-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | AAMD |
| 2010-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM30A BEDFORD PLACESOUTHAMPTONHAMPSHIRESO15 2DG | AD01 |
| 2010-10-04 | CORPORATE SECRETARY APPOINTED BRITANNIA BOOK-KEEPING SERVICES LTD | AP04 |
| 2009-02-09 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-04 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-02-06 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-02-04 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
Last update: 2021-05-29 04:46:05