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BLUE LUCK LTD

Company number 03899187

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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)
26 Apr 2013 AD01 Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013
22 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2012
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 LIQ MISC OC Court order insolvency:c/o - replacement of liquidator
23 Jan 2012 AD01 Registered office address changed from Rotary Way Royal Quays North Shields Tyne and Wear NE29 6DA on 23 January 2012
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
17 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2009 AD01 Registered office address changed from Wet 'N Wild Water Park 2000 Ltd Rotary Way, Rotary Quays North Shields Tyne & Wear NE29 6DA on 9 December 2009
18 Nov 2009 CERTNM Company name changed wet 'n wild waterpark 2000 LIMITED\certificate issued on 18/11/09
  • CONNOT ‐
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
04 Feb 2009 AA Accounts for a small company made up to 30 September 2007
07 Feb 2008 363a Return made up to 23/12/07; full list of members
27 Oct 2007 AA Accounts for a small company made up to 30 September 2006
30 May 2007 AA Accounts for a small company made up to 30 September 2005
25 Jan 2007 363s Return made up to 23/12/06; full list of members
27 Feb 2006 363s Return made up to 23/12/05; full list of members
03 Oct 2005 AA Accounts for a small company made up to 30 September 2004
11 Jan 2005 363s Return made up to 23/12/04; full list of members