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LUKE STAPLETON CONSULTING LIMITED

Company number 06148226

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 SOAS(A) Voluntary strike-off action has been suspended
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
08 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
24 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 CH03 Secretary's details changed for Jacqueline Stapleton on 6 October 2011
10 Oct 2011 CH01 Director's details changed for Luke Robert Stapleton on 6 October 2011
10 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 May 2011 CH03 Secretary's details changed for Jacqueline Stapleton on 20 April 2011
03 May 2011 CH01 Director's details changed for Luke Robert Stapleton on 20 April 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Luke Robert Stapleton on 1 October 2009
11 May 2010 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 11 May 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 88(2) Ad 03/04/09\gbp si 99@1=99\gbp ic 1/100\
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2009 128(4) Notice of assignment of name or new name to shares
15 Apr 2009 363a Return made up to 09/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008