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