- Company Overview for LUCKY COUNTRY LIMITED (05453657)
- Filing history for LUCKY COUNTRY LIMITED (05453657)
- People for LUCKY COUNTRY LIMITED (05453657)
- Charges for LUCKY COUNTRY LIMITED (05453657)
- More for LUCKY COUNTRY LIMITED (05453657)
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) |
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05 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jul 2013 | DS01 | Application to strike the company off the register | |
06 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2012 | AR01 |
Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-09-04
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04 Sep 2012 | AD02 | Register inspection address has been changed from 25 Godfrey Street London SW3 3SX United Kingdom | |
04 Sep 2012 | AD01 | Registered office address changed from 25 Godfrey Street London SW3 3JS on 4 September 2012 | |
12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
22 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
10 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
09 Jun 2010 | CH01 | Director's details changed for Lenka Dransfield on 1 October 2009 | |
09 Jun 2010 | CH01 | Director's details changed for Mr Craig Bond on 1 October 2009 | |
09 Jun 2010 | AD02 | Register inspection address has been changed | |
07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Sep 2009 | 288a | Secretary appointed mr robert david quinn | |
03 Sep 2009 | 288b | Appointment Terminated Secretary craig bond | |
18 Aug 2009 | 363a | Return made up to 16/05/09; full list of members | |
18 Aug 2009 | 353 | Location of register of members | |
18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from third floor windsor house 55 st james's street london SW1A 1LA | |
18 Aug 2009 | 190 | Location of debenture register | |
26 Sep 2008 | 288a | Secretary appointed mr craig david bond |