Companies House does not verify the accuracy of the information filed

Advanced company search

LUKLA LIMITED

Company number 08574175

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2024	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 21 March 2016	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	View PDF Current accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?