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LUCKY STAR RESTAURANTS LIMITED

Company number 04187976

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 October 2014
24 Oct 2012 4.20 Statement of affairs with form 4.19
24 Oct 2012 600 Appointment of a voluntary liquidator
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 17 October 2012
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 2
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Westcliffe Business Services Limited on 27 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 27/03/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
13 Apr 2007 363s Return made up to 27/03/07; full list of members
27 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
05 May 2006 AA Total exemption full accounts made up to 30 April 2005
04 Apr 2006 363s Return made up to 27/03/06; full list of members
02 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
31 Oct 2005 288b Director resigned
27 Oct 2005 288a New secretary appointed