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BY LUCA COLLECTION (UK) LIMITED

Company number 04089731

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
29 Mar 2018 AA01 Current accounting period shortened from 31 October 2018 to 31 March 2018
22 Feb 2018 AA Micro company accounts made up to 31 October 2017
14 Jul 2017 AA Micro company accounts made up to 31 October 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
21 May 2014 TM02 Termination of appointment of Turgut Sahin as a secretary
04 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
06 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
16 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Ms Esin Baytekin on 13 October 2009