- Company Overview for ST. LUKE'S FINANCE LIMITED (07440094)
- Filing history for ST. LUKE'S FINANCE LIMITED (07440094)
- People for ST. LUKE'S FINANCE LIMITED (07440094)
- Charges for ST. LUKE'S FINANCE LIMITED (07440094)
- More for ST. LUKE'S FINANCE LIMITED (07440094)
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 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2017 | DS01 | Application to strike the company off the register | |
17 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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27 Nov 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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23 Oct 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
24 Mar 2014 | AP04 | Appointment of Bsp Secretarial Limited as a secretary | |
24 Mar 2014 | TM01 | Termination of appointment of Michael Downey as a director | |
24 Mar 2014 | TM01 | Termination of appointment of Samantha Taylor as a director | |
24 Mar 2014 | AP01 | Appointment of Mr Mohammed Yusef as a director | |
03 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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04 Oct 2013 | AUD | Auditor's resignation | |
04 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
12 Dec 2012 | CH01 | Director's details changed for Mr Michael Laurence Downey on 15 November 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Ms Samantha Jane Taylor on 15 November 2012 | |
17 Aug 2012 | AA | Accounts for a small company made up to 5 April 2012 | |
15 Aug 2012 | AD01 | Registered office address changed from 4Th Floor 19 Berkeley Street London W1J 8ED United Kingdom on 15 August 2012 | |
19 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
16 May 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
13 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Nov 2010 | AA01 | Current accounting period extended from 30 November 2011 to 31 March 2012 |