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LOKKU LIMITED

Company number 05712175

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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)
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Apr 2013 CH01 Director's details changed for Javier Oses on 15 February 2013
05 Apr 2013 CH03 Secretary's details changed for Mr Andy Walden on 15 February 2013
27 Mar 2013 SH06 Cancellation of shares. Statement of capital on 27 March 2013
  • GBP 25,737.28
27 Mar 2013 SH03 Purchase of own shares.
30 Jan 2013 SH19 Statement of capital on 30 January 2013
  • GBP 32,156.60
30 Jan 2013 SH20 Statement by directors
30 Jan 2013 CAP-SS Solvency statement dated 21/01/13
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 29/01/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Laura Urquizu as a director on 4 June 2012
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2011
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2010
08 Sep 2011 88(2) Capitals not rolled up
05 Jul 2011 CH01 Director's details changed for Mr Edward Freyfogle on 5 July 2011
06 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2011
05 Apr 2011 CH03 Secretary's details changed for Mr Andy Walden on 1 October 2009
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 CH01 Director's details changed for Edward Freyfogle on 3 June 2010
17 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
14 May 2010 CH01 Director's details changed for Javier Oses on 1 October 2009
14 May 2010 CH01 Director's details changed for Ms Laura Urquizu on 1 October 2009