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LUCKY LANE 2 LIMITED

Company number 05699165

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
19 Nov 2015 AA Micro company accounts made up to 31 March 2015
07 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 CH04 Secretary's details changed for Bridge Secretaries Limited on 5 February 2015
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 CH01 Director's details changed for Mr Colin Alfred Smith on 6 February 2014
12 Feb 2014 AP04 Appointment of Bridge Secretaries as a secretary
12 Feb 2014 TM02 Termination of appointment of Eleanor Iles Smith as a secretary
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 May 2013 CERTNM Company name changed sisalkraft LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25
09 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-25
09 May 2013 CONNOT Change of name notice
18 Apr 2013 CERTNM Company name changed british sisalkraft LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2012-07-29
  • NM01 ‐ Change of name by resolution
06 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Colin Alfred Smith on 6 February 2013
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
04 May 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Sep 2011 AAMD Amended accounts made up to 28 February 2011