LUKE LEASING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 12/09/1812 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1812 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARGARET DAVIDSON |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH DALE LUKE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CESSATION OF HELEN MARGARET DAVIDSON AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 28/07/1728 July 2017 | CESSATION OF ARTHUR JEREMY BALKWILL LUKE AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARGARET DAVIDSON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE LUKE THOMPSON / 01/03/2015 |
| 14/05/1514 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 13/06/2014 |
| 14/05/1514 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 03/03/153 March 2015 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 10000 |
| 29/05/1329 May 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 29/05/1329 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED SARA ANNE LUKE THOMPSON |
| 17/05/1317 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1323 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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