LUCKINGS LOGISTICS LIMITED

Company number 05891483

Date	Type	Description	View / Download
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2019	L64.07	Completion of winding up	(1 page)
26 Jun 2018	COCOMP	Order of court to wind up
26 Jun 2018	COCOMP	Order of court to wind up	(1 page)
26 Jun 2018	AC93	Order of court - restore and wind up	(2 pages)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2017	TM01	Termination of appointment of Nicholas Charles Dooner as a director on 18 April 2017	(2 pages)
01 Mar 2017	2.24B	Administrator's progress report to 5 February 2017	(39 pages)
01 Mar 2017	2.35B	Notice of move from Administration to Dissolution on 17 February 2017	(42 pages)
01 Sep 2016	2.31B	Notice of extension of period of Administration	(1 page)
24 Aug 2016	2.24B	Administrator's progress report to 5 August 2016	(44 pages)
06 Apr 2016	2.24B	Administrator's progress report to 29 February 2016	(44 pages)
06 Nov 2015	F2.18	Notice of deemed approval of proposals	(74 pages)
28 Oct 2015	2.17B	Statement of administrator's proposal	(71 pages)
10 Sep 2015	AD01	Registered office address changed from Boston House 69, Boston Manor Road, Brentford Middlesex TW8 9JJ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 September 2015	(2 pages)
08 Sep 2015	2.12B	Appointment of an administrator	(1 page)
12 Jun 2015	TM01	Termination of appointment of Adrian Scanlon as a director on 12 June 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
27 Aug 2014	MR01	Registration of charge 058914830003, created on 19 August 2014	(16 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
11 Jun 2014	TM01	Termination of appointment of Merril Mathias as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Lillian Dooner as a director	(1 page)
26 Nov 2013	AP01	Appointment of Mrs Lillian Dooner as a director	(2 pages)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Victor Minay as a director	(1 page)

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