LUKE MCMAHON BOOKMAKERS LIMITED


Registered number: 03692523
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Name: LUKE MCMAHON BOOKMAKERS LIMITED
LUKE MCMAHON BOOKMAKERS LTD
Address: THE BEECHES PLAINS ROAD, WETHERAL, CARLISLE, CA4 8LE
Incorporation Date: 1999-01-06

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-17 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-19 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 31/01/18 UNAUDITED ABRIDGED AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2017-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-01-11 06/01/16 FULL LIST AR01
2016-12-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-27 06/01/15 FULL LIST AR01
2015-05-22 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM19 IMPERIAL SQUARECHELTENHAMGLOUCESTERSHIREGL50 1QZ AD01
2015-05-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-30 06/01/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-23 06/01/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-12 06/01/12 FULL LIST AR01
2011-12-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-06 06/01/11 FULL LIST AR01
2010-01-07 06/01/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MCMAHON / 07/01/2010 CH01
2010-11-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2008-01-07 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2007-01-18 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:DORMERS HILLBOTTOMWHITCHURCH HILLREADINGOXON RG8 7PT 287
2006-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2006-04-05 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2006-05-02 REGISTERED OFFICE CHANGED ON 02/05/06 FROM:21 READING ROADPANGBOURNEBERKSHIRERG8 7LR 287
2006-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2005-01-05 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-01-27 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2004-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-01-07 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS 363s
2003-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-09-16 REGISTERED OFFICE CHANGED ON 16/09/02 FROM:126A FRIAR STREETREADINGBERKSHIRE RG1 1UP 287
2002-11-26 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS 363s
2002-12-16 NEW DIRECTOR APPOINTED 288a
2001-01-22 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS 363s
2001-03-16 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-03-16 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-03-08 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS 363s
1999-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-02-15 NEW SECRETARY APPOINTED 288a
1999-02-11 REGISTERED OFFICE CHANGED ON 11/02/99 FROM:SUITE 21538 72 NEW BOND STREETLONDONW1Y 9DD 287
1999-02-15 NEW DIRECTOR APPOINTED 288a
1999-02-11 DIRECTOR RESIGNED 288b
1999-09-01 REGISTERED OFFICE CHANGED ON 01/09/99 FROM:ELLENBOROUGH HOUSEWELLINGTON STREETCHELTENHAMGLOUCESTERSHIRE GL50 1YD 287
1999-02-11 SECRETARY RESIGNED 288b
1999-01-14 COMPANY NAME CHANGEDLINKHOUSE LIMITEDCERTIFICATE ISSUED ON 15/01/99 CERTNM

Last update: 2021-04-01 04:51:45