LOOKERS GB & E LIMITED: Filings

  • Overview

    Company NameLOOKERS GB & E LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00071513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOOKERS GB & E LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from , Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Jul 07, 2025

    1 pagesAD01

    Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024

    1 pagesTM01

    Appointment of Mr James Brearley as a director on Oct 18, 2024

    2 pagesAP01

    Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024

    1 pagesTM01

    Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024

    1 pagesTM01

    Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024

    2 pagesAP01

    Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023

    1 pagesTM02

    Termination of appointment of Anna Catherine Bielby as a director on Jun 30, 2021

    1 pagesTM01

    Director's details changed for Ceo Mark Douglas Raban on Feb 05, 2020

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Appointment of Mr Duncan Andrew Mcphee as a director on Feb 19, 2021

    2 pagesAP01

    Appointment of Ms Anna Catherine Bielby as a director on Feb 19, 2021

    2 pagesAP01

    Termination of appointment of James Perrie as a director on Jan 22, 2021

    1 pagesTM01

    Appointment of Mr James Perrie as a director on Jul 13, 2020

    2 pagesAP01

    Termination of appointment of Richard Scott Walker as a director on Jun 29, 2020

    1 pagesTM01

    Termination of appointment of Nigel John Mcminn as a director on Dec 31, 2019

    1 pagesTM01

    Termination of appointment of Andrew Campbell Bruce as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Mr Richard Scott Walker as a director on Dec 31, 2019

    2 pagesAP01

    Appointment of Mr Philip John Kenny as a secretary on Dec 20, 2019

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0