LUKE SELF DRIVE CAR HIRE LTD
Company Documents
Date | Description |
---|---|
07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
06/01/246 January 2024 | Voluntary strike-off action has been suspended |
06/01/246 January 2024 | Voluntary strike-off action has been suspended |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
06/12/236 December 2023 | Application to strike the company off the register |
08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/10/2120 October 2021 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-20 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
26/02/2126 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LUKE |
07/04/207 April 2020 | CESSATION OF MARIANNE LUKE AS A PSC |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LUKE |
06/04/206 April 2020 | DIRECTOR APPOINTED MRS KATHLEEN LUKE |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
09/04/199 April 2019 | DIRECTOR APPOINTED MISS MARIANNE LUKE |
09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE LUKE |
09/04/199 April 2019 | CESSATION OF JOHN LUKE AS A PSC |
09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUKE |
28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LUKE / 27/02/2019 |
27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUKE / 25/02/2019 |
25/02/1925 February 2019 | CESSATION OF MARIANNE LUKE AS A PSC |
06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LUKE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM C/O PAU BURNARD ACCOUNTANTS 31 A STATION ROAD WHITLEY BAY NE26 2QZ |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LUKE |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE LUKE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
05/07/165 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
19/06/1419 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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