- Company Overview for LUCKY PRODUCTIONS LTD (03926883)
- Filing history for LUCKY PRODUCTIONS LTD (03926883)
- People for LUCKY PRODUCTIONS LTD (03926883)
- Charges for LUCKY PRODUCTIONS LTD (03926883)
- More for LUCKY PRODUCTIONS LTD (03926883)
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
|
|
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 |