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ST. LUKE'S RETAIL LIMITED

Company number 06133983

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 100
12 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Apr 2011 AP03 Appointment of Eileen Foley as a secretary
05 Apr 2011 TM02 Termination of appointment of Debra Harvey as a secretary
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2009 AA Total exemption small company accounts made up to 30 September 2007
11 Mar 2009 363a Return made up to 01/03/09; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from ground floor 100 rochester row london SW1P 1JP
19 Aug 2008 363a Return made up to 01/03/08; full list of members
19 Aug 2008 288b Appointment Terminated Director khemanand hurhangee
19 Aug 2008 288b Appointment Terminated Secretary sanjay patel
19 Aug 2008 288a Secretary appointed debra tracy harvey
19 Aug 2008 288a Director appointed mahindra chauhan
14 Sep 2007 MISC Minutes of meeting
14 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07