LUKE SHIRES MARKETING LTD

Company number 11862648

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2022	DS01	Application to strike the company off the register	(1 page)
05 Oct 2022	AP01	Appointment of Mr Alexander Schmidt as a director on 27 September 2022	(2 pages)
12 Aug 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(20 pages)
12 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(102 pages)
12 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(3 pages)
12 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
11 Jan 2022	TM01	Termination of appointment of Rosemary Anne Squire as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of Luke George Shires as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of Helen Johnstone Enright as a director on 31 December 2021	(1 page)
23 Aug 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	(19 pages)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	(2 pages)
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	(1 page)
23 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	(81 pages)
17 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
14 Sep 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(17 pages)
14 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	(75 pages)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	(3 pages)
14 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
22 Jan 2020	CH01	Director's details changed for Andrew Hill on 15 January 2020	(2 pages)
09 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 December 2019	(1 page)
14 May 2019	AP01	Appointment of Andrew Hill as a director on 18 April 2019	(2 pages)