- Company Overview for LUKA MILISA LIMITED (06572369)
- Filing history for LUKA MILISA LIMITED (06572369)
- People for LUKA MILISA LIMITED (06572369)
- Insolvency for LUKA MILISA LIMITED (06572369)
- More for LUKA MILISA LIMITED (06572369)
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) |
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11 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Feb 2013 | 4.70 | Declaration of solvency | |
05 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2013 | RESOLUTIONS |
Resolutions
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01 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
23 Oct 2012 | AD01 | Registered office address changed from 13 Grove House Queen Mary Avenue South Woodford London E18 2FF United Kingdom on 23 October 2012 | |
22 Oct 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
14 May 2012 | AR01 |
Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-14
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14 Jul 2011 | AD01 | Registered office address changed from 10 Grove House Queen Mary Avenue South Woodford London E18 2FF United Kingdom on 14 July 2011 | |
10 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Nov 2010 | CH01 | Director's details changed for Mr Luka Milisa on 19 November 2010 | |
26 Nov 2010 | CH03 | Secretary's details changed for Ms Davi Jea on 19 November 2010 | |
26 Nov 2010 | AD01 | Registered office address changed from 27 Jubilee Court Queen Mary Avenue South Woodford London E18 2FN on 26 November 2010 | |
16 Jun 2010 | AD01 | Registered office address changed from Flat 2305 3 Pan Peninsula Square London E14 9HQ on 16 June 2010 | |
15 Jun 2010 | CH03 | Secretary's details changed for Ms Davi Jea on 15 June 2010 | |
15 Jun 2010 | CH01 | Director's details changed for Mr Luka Milisa on 15 June 2010 | |
19 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
14 May 2010 | CH01 | Director's details changed for Mr Luka Milisa on 22 April 2010 | |
18 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from rgf 130 greencroft gardens london NW6 3PJ | |
02 Jul 2009 | 288c | Director's Change of Particulars / luka milisa / 29/06/2009 / HouseName/Number was: rgf, now: flat 2305; Street was: 130 greencroft gardens, now: 3 pan peninsula square; Post Code was: NW6 3PJ, now: E14 9HQ | |
02 Jul 2009 | 288c | Secretary's Change of Particulars / davi jea / 29/06/2009 / Nationality was: british, now: other; HouseName/Number was: rgf, now: flat 2305; Street was: 130 greencroft gardens, now: 3 pan peninsula square; Post Code was: NW6 3PJ, now: E14 9HQ; Occupation was: , now: director |