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ST. LUKE'S PROPERTIES LIMITED

Company number 05873194

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
12 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Apr 2011 TM02 Termination of appointment of Michaelides Warner & Co Limited as a secretary
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Jul 2009 363a Return made up to 11/07/09; full list of members
12 May 2009 AA Accounts made up to 31 July 2008
11 Jul 2008 363a Return made up to 11/07/08; full list of members
11 Jul 2008 288c Director's Change of Particulars / michael wrennall / 01/01/2008 / HouseName/Number was: , now: 11; Street was: 53 prospect quay, now: upper addison gardens; Area was: 98 point pleasant, now: ; Post Code was: SW18 1PR, now: W14 8AL; Country was: , now: united kingdom
01 May 2008 AA Accounts made up to 31 July 2007
13 Jul 2007 363a Return made up to 11/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
13 Jul 2006 288b Director resigned
13 Jul 2006 288a New director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Secretary resigned
11 Jul 2006 NEWINC Incorporation