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LAUREN LUKE LTD

Company number 06837736

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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)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 TM01 Termination of appointment of Lauren Luke as a director on 31 December 2012
08 Feb 2013 AD01 Registered office address changed from 11 Beach Road South Shields Tyne & Wear NE33 2QA England on 8 February 2013
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 1
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 CH01 Director's details changed for Lauren Luke on 6 March 2011
07 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from 13 Caspian Close Jarrow Tyne and Wear NE32 5UJ on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Lauren Luke on 1 April 2010
12 Aug 2009 288b Appointment Terminated Director carlton johnson
12 Aug 2009 288b Appointment Terminated Secretary ovalsec LIMITED
12 Aug 2009 288a Director appointed lauren luke
12 Aug 2009 287 Registered office changed on 12/08/2009 from 6TH floor one london wall london EC2Y 5EB
04 May 2009 288b Appointment Terminated Director oval nominees LIMITED
04 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
05 Mar 2009 NEWINC Incorporation