LUKE APPLICATIONS LIMITED

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DateDescription
08/12/208 December 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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30/11/2030 November 2020 APPLICATION FOR STRIKING-OFF

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14/10/2014 October 2020 PREVEXT FROM 30/06/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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07/04/177 April 2017 30/06/16 TOTAL EXEMPTION FULL

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19/06/1619 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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23/03/1623 March 2016 30/06/15 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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15/12/1415 December 2014 30/06/14 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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25/03/1425 March 2014 30/06/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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22/07/1222 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/03/1220 March 2012 30/06/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES LUKE / 01/01/2010

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11/07/1011 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SALLY LUKE / 01/01/2010

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11/07/1011 July 2010 REGISTERED OFFICE CHANGED ON 11/07/2010 FROM 39 THE SHRUBLANDS POTTERS BAR HERTFORDSHIRE EN6 2BN

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11/07/1011 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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05/07/095 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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05/07/095 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LUKE / 01/08/2008

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05/07/095 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LUKE / 01/08/2008

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24/04/0924 April 2009 30/06/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 4 WESTBURY GROVE FINCHLEY LONDON N12 7PE

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23/06/0823 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 30/06/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 NEW SECRETARY APPOINTED

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22/06/9822 June 1998 REGISTERED OFFICE CHANGED ON 22/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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