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LUKA LEISURE LIMITED

Company number 09862253

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	AD01	Registered office address changed from The Spread Eagle High Street Rayleigh Essex SS6 7EJ to Unit 8 the Elms Church Road Harold Wood Romford RM3 0JU on 23 March 2017	View PDF Registered office address changed from The Spread Eagle High Street Rayleigh Essex SS6 7EJ to Unit 8 the Elms Church Road Harold Wood Romford RM3 0JU on 23 March 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	CH01	Director's details changed for Mr Kevin Schroder on 30 January 2017	View PDF Director's details changed for Mr Kevin Schroder on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AP01	Appointment of Mr Kevin Schroder as a director on 27 January 2017	View PDF Appointment of Mr Kevin Schroder as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM01	Termination of appointment of Kevin Nigel Brookes as a director on 1 November 2016	View PDF Termination of appointment of Kevin Nigel Brookes as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AD01	Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to The Spread Eagle High Street Rayleigh Essex SS6 7EJ on 18 December 2015	View PDF Registered office address changed from 28-30 the Broadway Wickford Essex SS11 7AA to The Spread Eagle High Street Rayleigh Essex SS6 7EJ on 18 December 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AP01	Appointment of Mr Kevin Nigel Brookes as a director on 9 November 2015	View PDF Appointment of Mr Kevin Nigel Brookes as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Joanna Saban as a director on 9 November 2015	View PDF Termination of appointment of Joanna Saban as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LUKA LEISURE LIMITED

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