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LUCKY LEAF LTD

Company number 04524070

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
24 May 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 1,000
06 Sep 2010 CH01 Director's details changed for Arangannal Asokan on 8 March 2010
20 Apr 2010 AP01 Appointment of Palliyarallalage Don Paul Ivan Eustace De Almeida as a director
20 Apr 2010 AP01 Appointment of Lucky Baring as a director
19 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 02/09/09; full list of members
11 Aug 2009 AA Accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 02/09/08; full list of members
07 Jul 2008 AA Accounts made up to 30 September 2007
15 Jan 2008 363s Return made up to 02/09/07; full list of members
11 Dec 2007 AA Accounts made up to 30 September 2006
18 May 2007 287 Registered office changed on 18/05/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
18 May 2007 288b Secretary resigned
13 Jul 2006 AA Accounts made up to 30 September 2005
15 Dec 2005 363s Return made up to 02/09/05; full list of members
15 Dec 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned;director resigned
11 May 2005 88(2)R Ad 03/05/05--------- £ si 999@1=999 £ ic 1/1000
11 May 2005 288a New secretary appointed;new director appointed
11 May 2005 288b Secretary resigned;director resigned
11 May 2005 288b Secretary resigned;director resigned