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LUKAS LIMITED

Company number 03822903

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
27 Nov 2012 SH19 Statement of capital on 27 November 2012
  • GBP 1
27 Nov 2012 SH20 Statement by Directors
27 Nov 2012 CAP-SS Solvency Statement dated 21/11/12
27 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Claudo Vidoli on 1 October 2009
10 May 2010 CH01 Director's details changed for Fabrizio Zanardi on 1 October 2009
10 May 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
13 Aug 2009 363a Return made up to 10/08/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 10/08/08; full list of members
16 Aug 2007 363a Return made up to 10/08/07; full list of members
18 May 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New director appointed
30 Aug 2006 363a Return made up to 10/08/06; full list of members