COLONEL LUKE C.I.C.
Company Documents
| Date | Description |
|---|---|
| 17/04/2417 April 2024 | Final Gazette dissolved following liquidation |
| 17/04/2417 April 2024 | Final Gazette dissolved following liquidation |
| 17/01/2417 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/12/2223 December 2022 | Statement of affairs |
| 23/12/2223 December 2022 | Registered office address changed from C/O Roslyns Accountants, 99 Parkway Avenue Sheffield S9 4WG England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of a voluntary liquidator |
| 23/12/2223 December 2022 | Resolutions |
| 05/05/225 May 2022 | Appointment of Mr Geoffrey Pearce as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Derek Watts as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Lee Peter Ross as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Michael Paul Southall as a director on 2022-05-01 |
| 05/05/225 May 2022 | Termination of appointment of Malcolm David Smith as a director on 2022-05-01 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Darryl Micheal Sault as a director on 2022-01-17 |
| 19/01/2219 January 2022 | Termination of appointment of Andrew Stuart-Thompson as a director on 2022-01-17 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2019-11-30 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHALL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR ANDREW STUART-THOMPSON |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR DARRYL MICHEAL SAULT |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE ROSS |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATTS |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR MICHAEL PAUL SOUTHALL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHALL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 23/10/1923 October 2019 | NOTIFICATION OF PSC STATEMENT ON 22/10/2019 |
| 19/09/1919 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DEREK WATTS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HEDGES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR LEE PETER ROSS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR GEOFFREY PEARCE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART-THOMPSON |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL SOUTHALL |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 06/11/176 November 2017 | CESSATION OF NICHOLAS JOHN BENSON AS A PSC |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHALL |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM THWAITE MOSS WHITE PITTS LANE TATHAM LANCASHIRE LA2 8PR |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITE |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 24/05/1724 May 2017 | CONVERSION TO A CIC |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED COLONEL LUKE LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 24/05/1724 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1721 May 2017 | DIRECTOR APPOINTED MR RICHARD ANDREW KITE |
| 21/05/1721 May 2017 | DIRECTOR APPOINTED MR ANDREW STUART-THOMPSON |
| 21/05/1721 May 2017 | DIRECTOR APPOINTED MR MICHAEL PAUL SOUTHALL |
| 21/05/1721 May 2017 | DIRECTOR APPOINTED MR MALCOLM SMITH |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOURNE |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATTS |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEESON |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDINGAY |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY KNIGHT |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROLLINS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DAVID JON BRADSHAW |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GREGORY GARRENS HEDGES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM GLEESON |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DAVID FRANK GOULDINGAY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JASON LEE SMITH |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE |
| 15/03/1715 March 2017 | SECOND FILING OF AP01 FOR SALLY JOAN KNIGHT |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MRS SALLY JOAN KNIGHT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY KNIGHT |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS SALLY JOAN KNIGHT |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN BOURNE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED DAVID JOHN DONNELLY |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED JASON LEE ROLLINS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED ANDREW LEONARD MASON |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED DEREK WATTS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED GEOFFREY WILLIAM PEARCE |
| 21/11/1621 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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