LUKE MARTIN LIMITED

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Company Documents

DateDescription
10/04/1810 April 2018 SPECIAL RESOLUTION TO WIND UP

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10/04/1810 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1810 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARTIN / 10/04/2015

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23/12/1523 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
50C MOUNT PLEASANT ROAD
LONDON
SE13 6RE

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/01/1518 January 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM
10 MOSTYN STREET
LLANDUDNO
CONWY
LL30 2PS

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18/01/1518 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARTIN / 05/05/2012

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18/01/1518 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARTIN / 12/03/2014

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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