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LADY LUCK MEDIA LIMITED

Company number 05714221

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
18 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
24 May 2019 TM01 Termination of appointment of Chee Ho Yu as a director on 1 May 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2018 CS01 Confirmation statement made on 3 June 2018 with updates
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Jul 2016 CH01 Director's details changed for Mr Chee Ho Yu on 30 June 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
02 Jun 2016 AP01 Appointment of Ms Annalise Patricia Green as a director on 1 June 2016
02 Jun 2016 AD01 Registered office address changed from 26 Grand Drive London SW20 0JT to 18 Maze Avenue Costessey Norwich NR8 5GD on 2 June 2016
15 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 10
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 TM02 Termination of appointment of Sim Hing Yu as a secretary on 13 July 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014