Companies House does not verify the accuracy of the information filed

Advanced company search

LUCKS LANE CONSULTING LIMITED

Company number 05192501

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2010	CERTNM	Company name changed partners in property LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-02	View PDF Company name changed partners in property LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-02 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-17 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 1	View PDF Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH03	Secretary's details changed for Mr Nigel Patrick Higgins on 2 October 2009	View PDF Secretary's details changed for Mr Nigel Patrick Higgins on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Nigel Patrick Higgins on 2 October 2009	View PDF Director's details changed for Mr Nigel Patrick Higgins on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Accounts made up to 31 July 2009	View PDF Accounts made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Accounts made up to 31 July 2008	View PDF Accounts made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2008	288c	Director and Secretary's Change of Particulars / nigel higgins / 07/08/2008 / HouseName/Number was: , now: 6; Street was: duse villa, now: townsend close; Area was: thicket road houghton, now: wyton; Post Code was: PE28 2BQ, now: PE28 2AR	View PDF Director and Secretary's Change of Particulars / nigel higgins / 07/08/2008 / HouseName/Number was: , now: 6; Street was: duse villa, now: townsend close; Area was: thicket road houghton, now: wyton; Post Code was: PE28 2BQ, now: PE28 2AR - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	363s	Return made up to 29/07/07; no change of members	View PDF Return made up to 29/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2007	363(287)	Registered office changed on 05/09/07
04 Sep 2007	287	Registered office changed on 04/09/07 from: greenwoods 1 nuffield road st. Ives cambridgeshire PE27 3LX	View PDF Registered office changed on 04/09/07 from: greenwoods 1 nuffield road st. Ives cambridgeshire PE27 3LX - link opens in a new window - 1 page (1 page)
29 Jul 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
17 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
28 Mar 2006	AA	Accounts made up to 31 July 2005	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
10 Aug 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?