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LUKA MILISA LIMITED

Company number 06572369

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2013-01-29
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
  • GBP 1
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