LUKE SCOTT ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2022-12-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 06/01/2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 18/09/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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