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LUCKWELL LTD

Company number 05415833

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
19 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 1
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 23 February 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Sarah Rachel Klein on 1 October 2009
19 Apr 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 288b Appointment terminated secretary joseph teitelbaum
10 Jun 2009 363a Return made up to 06/04/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 06/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
25 Jun 2007 363s Return made up to 06/04/07; full list of members
24 May 2007 363a Return made up to 06/04/06; full list of members; amend