Advanced company searchLink opens in new window

LUCKY TAKEAWAY LIMITED

Company number 05678794

Filter by category

Filter by category


Confirmation statement filters

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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
05 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Li Yi Hon on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Chi Man Chau on 5 March 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 Feb 2009 363a Return made up to 18/01/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from lynn chartered accountants 65 lower essex street birmingham west midlands B5 6SN
06 Mar 2008 363a Return made up to 18/01/08; full list of members
27 Feb 2008 353 Location of register of members
27 Feb 2008 288b Appointment Terminated Secretary markright company formations LIMITED
27 Feb 2008 190 Location of debenture register
07 Dec 2007 288a New director appointed
13 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
29 Aug 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
23 Mar 2007 363s Return made up to 18/01/07; full list of members
23 Mar 2007 363(287) Registered office changed on 23/03/07
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed
24 Apr 2006 288c Director's particulars changed
07 Feb 2006 288b Director resigned