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LUKE'S NEWSAGENCY (ANGMERING) LIMITED

Company number 00458799

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2016 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 4 November 2016
01 Nov 2016 4.70 Declaration of solvency
01 Nov 2016 600 Appointment of a voluntary liquidator
01 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-20
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500
09 Mar 2016 TM01 Termination of appointment of Peter John Carey as a director on 6 February 2016
09 Mar 2016 TM02 Termination of appointment of Peter John Carey as a secretary on 6 February 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 500
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Oct 2013 MEM/ARTS Memorandum and Articles of Association
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Julian Timothy Carey on 27 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 CH01 Director's details changed for Mr Julian Timothy Carey on 7 December 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders