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LUCKY PRODUCTIONS LTD

Company number 03926883

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
01 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 242,700
01 Apr 2010 CH01 Director's details changed for Melanie Shufflebotham on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/05/2009
30 Mar 2009 363a Return made up to 16/02/09; full list of members
30 Mar 2009 353 Location of register of members
30 Mar 2009 190 Location of debenture register
30 Mar 2009 287 Registered office changed on 30/03/2009 from dalton house 60 windsor avenue london SW19 2RR
27 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 363a Return made up to 16/02/08; full list of members
19 Mar 2008 288c Director and Secretary's Change of Particulars / melanie shufflebotham / 01/02/2008 / HouseName/Number was: , now: 6; Street was: 47 tanera crescent, now: st oswalds road; Area was: brooklyn, now: ; Post Town was: wellington, now: bristol; Region was: 6002, now: avon; Post Code was: , now: BS6 7HT; Country was: new zealand, now: uk
28 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
17 Apr 2007 AA Total exemption full accounts made up to 28 February 2006
26 Mar 2007 363s Return made up to 16/02/07; full list of members
11 May 2006 AAMD Amended accounts made up to 28 February 2004
15 Mar 2006 363s Return made up to 16/02/06; full list of members
15 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
15 Mar 2006 363(353) Location of register of members address changed
09 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: 35 cecile park london N8 9AX
21 Mar 2005 363s Return made up to 16/02/05; full list of members