EDWARD LUKER CONSULTING LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewFinal Gazette dissolved following liquidation

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20/09/2520 September 2025 NewFinal Gazette dissolved following liquidation

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20/06/2520 June 2025 Return of final meeting in a members' voluntary winding up

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22/04/2522 April 2025 Liquidators' statement of receipts and payments to 2025-03-21

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28/05/2428 May 2024 Liquidators' statement of receipts and payments to 2024-03-21

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25/05/2325 May 2023 Liquidators' statement of receipts and payments to 2023-03-21

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06/04/226 April 2022 Declaration of solvency

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Appointment of a voluntary liquidator

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Registered office address changed from Beetle Cottage Carthouse Lane Horsell Nr Woking GU21 4XT to St Clements House, 27 Clements Lane London EC4N 7AE on 2022-04-06

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31/07/2131 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/08/1516 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/07/1329 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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23/07/1223 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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