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LUCKY NINETY LIMITED

Company number 05007585

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	View PDF Liquidators' statement of receipts and payments to 29 September 2015 - link opens in a new window - 12 pages (12 pages)
27 Oct 2014	AD01	Registered office address changed from 1 Thorne Way, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6FB England to Langley House Park Road East Finchley London N2 8EY on 27 October 2014	View PDF Registered office address changed from 1 Thorne Way, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6FB England to Langley House Park Road East Finchley London N2 8EY on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
10 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	CERTNM	Company name changed direct material supplies enviro LIMITED\certificate issued on 01/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed direct material supplies enviro LIMITED\certificate issued on 01/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-28 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH01	Director's details changed for Jeremy Joseph Mark Martin on 4 March 2014	View PDF Director's details changed for Jeremy Joseph Mark Martin on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Daniel James Gale as a director	View PDF Appointment of Daniel James Gale as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AD01	Registered office address changed from Aspen Waite Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 15 November 2013	View PDF Registered office address changed from Aspen Waite Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 15 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	CH03	Secretary's details changed for Mrs Linda Stella Porter on 24 August 2011	View PDF Secretary's details changed for Mrs Linda Stella Porter on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ ARD 19/08/2010	View PDF Resolutions RES13 ‐ ARD 19/08/2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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