ERIC LUKINS LIMITED

20a High Street, Glastonbury, BA6 9DU, Somerset
StatusDISSOLVED
Company No.04357411
CategoryPrivate Limited Company
Incorporated21 Jan 2002
Age22 years, 3 months, 7 days
JurisdictionEngland Wales
Dissolution22 Oct 2019
Years4 years, 6 months, 6 days

SUMMARY

ERIC LUKINS LIMITED is an dissolved private limited company with number 04357411. It was incorporated 22 years, 3 months, 7 days ago, on 21 January 2002 and it was dissolved 4 years, 6 months, 6 days ago, on 22 October 2019. The company address is 20a High Street, Glastonbury, BA6 9DU, Somerset.



Company Fillings

Gazette dissolved voluntary

Date: 22 Oct 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Jul 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 13 Jan 2019

Action Date: 08 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-08

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Accounts with accounts type total exemption full

Date: 24 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 09 Jan 2018

Action Date: 08 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-08

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Accounts with accounts type total exemption full

Date: 31 Jul 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 09 Jan 2017

Action Date: 08 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-08

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Accounts with accounts type total exemption small

Date: 28 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 08 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-08

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Accounts with accounts type total exemption small

Date: 30 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 08 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-08

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Accounts with accounts type total exemption small

Date: 24 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2014

Action Date: 08 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-08

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Accounts with accounts type total exemption small

Date: 05 Nov 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2013

Action Date: 08 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-08

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Change person director company with change date

Date: 08 Jan 2013

Action Date: 08 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-08

Officer name: Eric Austin Lukins

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Change person director company with change date

Date: 08 Jan 2013

Action Date: 08 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Valerie Frances Lukins

Change date: 2013-01-08

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Change person secretary company with change date

Date: 08 Jan 2013

Action Date: 08 Jan 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Valerie Frances Lukins

Change date: 2013-01-08

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Accounts with accounts type total exemption small

Date: 02 Nov 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 08 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-08

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Accounts with accounts type total exemption small

Date: 02 Nov 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Change registered office address company with date old address

Date: 06 Sep 2011

Action Date: 06 Sep 2011

Category: Address

Type: AD01

Old address: Goss House 26 High Street Street Somerset BA16 0EB

Change date: 2011-09-06

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Annual return company with made up date full list shareholders

Date: 10 Jan 2011

Action Date: 08 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-08

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Accounts with accounts type total exemption small

Date: 27 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 08 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-08

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Eric Austin Lukins

Change date: 2010-01-08

Documents

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Valerie Frances Lukins

Change date: 2010-01-08

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Accounts with accounts type total exemption small

Date: 15 Jan 2009

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 15 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/01/09; full list of members

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Legacy

Date: 28 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 09 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 15 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Dec 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 23 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Nov 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type total exemption small

Date: 08 Feb 2005

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 08 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/05; full list of members

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Legacy

Date: 27 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 16 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/01/03; full list of members

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Legacy

Date: 18 Feb 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 07 Feb 2002

Category: Capital

Type: 88(2)R

Description: Ad 30/01/02--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 07 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 07 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 30/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 30 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 21 Jan 2002

Category: Incorporation

Type: NEWINC

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