LUKI. CO. LTD


Registered number: 03351115
Home -> Section R - Arts, entertainment and recreation -> 92 - Gambling and betting activities -> 92000 - Gambling and betting activities -> LUKI. CO. LTD

Name: LUKI. CO. LTD
LUKI. CO. LIMITED
Address: LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Incorporation Date: 1997-04-11

Company status: Dissolved


Company Documents

date name form type
2018-06-19 STRUCK OFF AND DISSOLVED GAZ2
2018-04-03 FIRST GAZETTE GAZ1
2017-01-09 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2016-04-13 11/04/16 FULL LIST AR01
2016-02-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-16 11/04/15 FULL LIST AR01
2014-09-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-14 11/04/14 FULL LIST AR01
2013-08-14 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-25 11/04/13 FULL LIST AR01
2013-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MILTON / 01/12/2012 CH01
2012-04-16 11/04/12 FULL LIST AR01
2012-09-24 30/04/12 TOTAL EXEMPTION SMALL AA
2011-06-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-01 APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON TM02
2011-05-10 11/04/11 FULL LIST AR01
2010-04-30 11/04/10 FULL LIST AR01
2010-04-30 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM1 LODGE COURT LODGE LANELANGHAMCOLCHESTERESSEXCO4 5NE AD01
2010-07-23 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MILTON / 31/12/2009 CH01
2009-05-01 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-05-01 LOCATION OF REGISTER OF MEMBERS 353
2009-06-24 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-01 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM1 LODGE COURTLODGE LANE LANGHAMCOLCHESTERESSEXCO4 5NE 287
2009-05-01 LOCATION OF DEBENTURE REGISTER 190
2008-04-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILTON / 31/12/2007 288c
2008-04-14 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-06-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-14 SECRETARY'S CHANGE OF PARTICULARS / ELAINE RICHARDSON / 31/12/2007 288c
2007-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-20 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-20 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2006-05-12 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363s
2006-11-06 REGISTERED OFFICE CHANGED ON 06/11/06 FROM:1 LODGE COURTLODGE LANE LANGHAMCOLCHESTERESSEX CO4 5NE 287
2006-09-25 REGISTERED OFFICE CHANGED ON 25/09/06 FROM:LINDEN LEABALLS CHASEHALSTEADESSEX CO9 1NY 287
2005-04-25 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-07 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2003-04-27 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2003-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-12-22 SECRETARY'S PARTICULARS CHANGED 288c
2002-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-02 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS 363s
2002-12-22 REGISTERED OFFICE CHANGED ON 22/12/02 FROM:2 FIRWOOD COTTAGESTIDINGS HILLHALSTEADESSEX CO9 1BN 287
2002-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-11 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS 363s
2000-04-15 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS 363s
2000-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1999-06-17 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS 363s
1998-07-25 NEW DIRECTOR APPOINTED 288a
1998-07-25 NEW SECRETARY APPOINTED 288a
1998-03-31 COMPANY NAME CHANGEDP.J. MILTON LTDCERTIFICATE ISSUED ON 01/04/98 CERTNM
1998-07-25 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS 363b

Last update: 2019-09-03 23:32:21