- Company Overview for LUCKY BREAK PRODUCTIONS LIMITED (04000675)
- Filing history for LUCKY BREAK PRODUCTIONS LIMITED (04000675)
- People for LUCKY BREAK PRODUCTIONS LIMITED (04000675)
- Charges for LUCKY BREAK PRODUCTIONS LIMITED (04000675)
- More for LUCKY BREAK PRODUCTIONS LIMITED (04000675)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Oct 2017 | TM01 | Termination of appointment of Peter Joseph Cattaneo as a director on 4 October 2017 | |
01 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2017 | AD01 | Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017 | |
01 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
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27 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jun 2015 | TM01 | Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015 | |
04 Jun 2015 | AP01 | Appointment of Mr Ben Ben Latham-Jones as a director on 4 June 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Simon George as a secretary on 24 February 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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13 Feb 2015 | CH03 | Secretary's details changed for Mr Simon George on 13 February 2015 | |
03 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
12 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
18 May 2012 | CH01 | Director's details changed for Peter Joseph Cattaneo on 14 May 2012 | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders |