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COLONEL LUKE C.I.C.

Company number 10489762

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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)
17 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2022 AD01 Registered office address changed from C/O Roslyns Accountants, 99 Parkway Avenue Sheffield S9 4WG England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 December 2022
23 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2022 600 Appointment of a voluntary liquidator
23 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15
23 Dec 2022 LIQ02 Statement of affairs
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 May 2022 AP01 Appointment of Mr Michael Paul Southall as a director on 1 May 2022
05 May 2022 AP01 Appointment of Mr Lee Peter Ross as a director on 1 May 2022
05 May 2022 AP01 Appointment of Mr Geoffrey Pearce as a director on 1 May 2022
05 May 2022 AP01 Appointment of Mr Derek Watts as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Malcolm David Smith as a director on 1 May 2022
02 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Darryl Micheal Sault as a director on 17 January 2022
19 Jan 2022 TM01 Termination of appointment of Andrew Stuart-Thompson as a director on 17 January 2022
09 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Sep 2021 TM01 Termination of appointment of Darryl Micheal Sault as a director on 31 August 2021
28 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
26 Aug 2021 AA01 Previous accounting period extended from 29 November 2020 to 30 November 2020
22 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2021 AA Total exemption full accounts made up to 30 November 2019
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 29 November 2019