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LUCKY HOUSE (HORNDEAN) LIMITED

Company number 05732625

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
20 May 2011 AA Total exemption small company accounts made up to 21 December 2010
13 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 21 December 2010
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
15 Apr 2010 CH01 Director's details changed for Mr Wai Yuen Liu on 7 March 2010
13 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Apr 2009 363a Return made up to 07/03/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from 2A london road horndean hampshire PO8 0BZ
24 Apr 2009 288c Director's Change of Particulars / wai liu / 24/04/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 1; Street was: 28 lapworth court, now: 17 livingstone lodge; Area was: delamere terrace, now: admiral walk; Country was: , now: united kingdom
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 07/03/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2007 363s Return made up to 07/03/07; full list of members
28 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
31 May 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
18 Apr 2006 288c Director's particulars changed
23 Mar 2006 287 Registered office changed on 23/03/06 from: strathclyde slade lane, ash aldershot hampshire GU12 6DY
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed
23 Mar 2006 88(2)R Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned