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ST. LUKE ARTS LIMITED

Company number 04034857

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
26 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 July 2019
13 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
28 Jul 2020 PSC04 Change of details for Mr Jean-Francois Heim as a person with significant control on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Jean-Francois Heim on 28 July 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
12 May 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 12 May 2020
21 Mar 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 11 March 2020
21 Mar 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 March 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
16 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
  • ANNOTATION Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17.
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
19 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
12 May 2015 CH01 Director's details changed for Mr Jean-Francois Heim on 12 May 2015
11 Dec 2014 AA Total exemption full accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100