LUUK LIMITED
Company number 03315763 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | SOLVENCY STATEMENT DATED 31/12/13 | View document |
| 22 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2014 | REDUCE ISSUED CAPITAL 31/12/2013 | View document |
| 22 Jan 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SOREN LANDTVED | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BENT LARSEN | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT | View document |
| 4 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2011 | COMPANY NAME CHANGED LANTMANNEN UNIBAKE UK LIMITED CERTIFICATE ISSUED ON 04/10/11 | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STINE JENSEN | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED STINE AARE JENSEN | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED STINE AARE JENSEN | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ELKJAER-LARSEN | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM JONES / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELKJAER-LARSEN / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN LANDTVED / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK FLEMMING NIELSEN / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WRIGHT / 10/02/2010 · 2 pages | View document |
| 10 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 10 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | COMPANY NAME CHANGED EUROBUNS LIMITED CERTIFICATE ISSUED ON 28/11/08; RESOLUTION PASSED ON 24/11/2008 | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED BENT ERIK PULTZ LARSEN | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 80 SOUTH AUDLEY STREET LONDON W1K 1JH | View document |
| 6 Jun 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 29 May 2008 | DIRECTOR RESIGNED PETER PERRETT | View document |
| 23 May 2008 | DIRECTOR APPOINTED ERIK FLEMMING NIELSEN | View document |
| 23 May 2008 | DIRECTOR RESIGNED DAVID COX | View document |
| 23 May 2008 | DIRECTOR RESIGNED ASIF RANGOONWALA | View document |
| 23 May 2008 | DIRECTOR APPOINTED SOREN LANDTVED | View document |
| 23 May 2008 | DIRECTOR APPOINTED PETER ELKJAER-LARSEN | View document |
| 23 May 2008 | SECRETARY RESIGNED KAREN GERRARD | View document |
| 13 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | AMEND 882-RESCIND 300000 X �1 SH | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 STRANDBROOK HOUSE 3E 2-5 OLD BOND STREET LONDON W1X 3TB | View document |
| 23 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: G OFFICE CHANGED 05/06/98 30 ST JAMESS STREET LONDON SW1A 1HB | View document |
| 5 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | SECRETARY RESIGNED | View document |
| 3 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 54 TOOTING HIGH STREET LONDON SW17 0RN | View document |
| 17 Apr 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | SECRETARY RESIGNED | View document |
| 17 Feb 1997 | NC INC ALREADY ADJUSTED 10/02/97 | View document |
| 17 Feb 1997 | � NC 500000/2000000 10/0 | View document |
| 17 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |