- Company Overview for LUCKY LANE 2 LIMITED (05699165)
- Filing history for LUCKY LANE 2 LIMITED (05699165)
- People for LUCKY LANE 2 LIMITED (05699165)
- More for LUCKY LANE 2 LIMITED (05699165)
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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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
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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
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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
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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
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09 May 2013 | RESOLUTIONS |
Resolutions
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09 May 2013 | CONNOT | Change of name notice | |
18 Apr 2013 | CERTNM |
Company name changed british sisalkraft LIMITED\certificate issued on 18/04/13
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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 |