COLONEL LUKE C.I.C.
| Status | DISSOLVED |
| Company No. | 10489762 |
| Category | |
| Incorporated | 21 Nov 2016 |
| Age | 7 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Apr 2024 |
| Years | 1 month, 27 days |
SUMMARY
COLONEL LUKE C.I.C. is an dissolved with number 10489762. It was incorporated 7 years, 6 months, 23 days ago, on 21 November 2016 and it was dissolved 1 month, 27 days ago, on 17 April 2024. The company address is 26-28 Goodall Street, Walsall, WS1 1QL, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Address
Type: AD01
New address: 26-28 Goodall Street Walsall West Midlands WS1 1QL
Old address: C/O Roslyns Accountants, 99 Parkway Avenue Sheffield S9 4WG England
Change date: 2022-12-23
Documents
Liquidation disclaimer notice
Date: 23 Dec 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 23 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Southall
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Peter Ross
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr Geoffrey Pearce
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Watts
Appointment date: 2022-05-01
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-01
Officer name: Malcolm David Smith
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-17
Officer name: Mr Darryl Micheal Sault
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-17
Officer name: Andrew Stuart-Thompson
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darryl Micheal Sault
Termination date: 2021-08-31
Documents
Change account reference date company previous shortened
Date: 28 Aug 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-29
Made up date: 2020-11-30
Documents
Change account reference date company previous extended
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2020-11-29
Documents
Gazette filings brought up to date
Date: 22 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Change account reference date company current shortened
Date: 30 Nov 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-11-29
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm David Smith
Appointment date: 2020-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Watts
Termination date: 2020-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Paul Southall
Termination date: 2020-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-10
Officer name: Lee Peter Ross
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey William Pearce
Termination date: 2020-08-10
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-10
Officer name: Mr Darryl Micheal Sault
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stuart-Thompson
Appointment date: 2020-08-10
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-17
Officer name: Mr Michael Paul Southall
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-16
Officer name: Michael Paul Southall
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Notification of a person with significant control statement
Date: 23 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Gazette filings brought up to date
Date: 03 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-27
Officer name: Mr Derek Watts
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-24
Officer name: Mr Lee Peter Ross
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Garrens Hedges
Termination date: 2018-03-24
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Pearce
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-26
Officer name: Mr Michael Paul Southall
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stuart-Thompson
Termination date: 2018-01-24
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Smith
Termination date: 2018-01-22
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas John Benson
Cessation date: 2016-12-06
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-07
Officer name: Michael Paul Southall
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
Old address: Thwaite Moss White Pitts Lane Tatham Lancashire LA2 8PR
New address: C/O Roslyns Accountants, 99 Parkway Avenue Sheffield S9 4WG
Change date: 2017-09-18
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Lee Smith
Termination date: 2017-08-25
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-30
Officer name: Richard Andrew Kite
Documents
Change of name community interest company
Date: 24 May 2017
Category: Change-of-name
Type: CICCON
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 21 May 2017
Action Date: 14 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-14
Officer name: Mr Malcolm Smith
Documents
Appoint person director company with name date
Date: 21 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-08
Officer name: Mr Michael Paul Southall
Documents
Appoint person director company with name date
Date: 21 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-08
Officer name: Mr Richard Andrew Kite
Documents
Appoint person director company with name date
Date: 21 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stuart-Thompson
Appointment date: 2017-05-08
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-08
Officer name: Derek Watts
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Matthew William John Bourne
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Benson
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-17
Officer name: David Frank Gouldingay
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Gleeson
Termination date: 2017-04-17
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jon Bradshaw
Termination date: 2017-04-17
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: Geoffrey William Pearce
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: David John Donnelly
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Sally Joan Knight
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: Jason Lee Rollins
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Leonard Mason
Termination date: 2017-04-06
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr David Jon Bradshaw
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Gregory Garrens Hedges
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Robert William Gleeson
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr David Frank Gouldingay
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Jason Lee Smith
Documents
Second filing of director appointment with name
Date: 15 Mar 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Sally Joan Knight
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-21
Officer name: Mrs Sally Joan Knight
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Joan Knight
Termination date: 2017-01-27
Documents
Appoint person director company with name date
Date: 23 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-17
Officer name: Mrs Sally Joan Knight
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: David John Donnelly
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: Geoffrey William Pearce
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Watts
Appointment date: 2016-12-02
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Leonard Mason
Appointment date: 2016-12-02
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: Jason Lee Rollins
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew William John Bourne
Appointment date: 2016-12-02
Documents
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