LUCKY STAR (PURBROOK) LIMITED

Company number 05912452

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20	(1 page)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2010	AD01	Registered office address changed from 2 Purbrook Chase Precinct Crookhorn Lane Crookhorn Hampshire PO7 5QH United Kingdom on 2 October 2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 100	(3 pages)
24 Aug 2010	CH01	Director's details changed for Mr Wan Ping Cheung on 22 August 2010	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Ats Associates Limited on 22 August 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
24 Aug 2009	288c	Secretary's Change of Particulars / ats associates LIMITED / 24/08/2009 / HouseName/Number was: , now: strathclyde; Street was: strathclyde, now: slade lane; Area was: slade lane, now: ; Region was: surrey, now: hampshire; Country was: , now: united kingdom	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 2 purbrook chase precinct crookhorn lane crookhorn hampshire PO7 5QH	(1 page)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
22 Aug 2008	288c	Director's Change of Particulars / wan cheung / 22/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 3 daventry lane, now: daventry lane; Area was: anchorage park hilsea, now: anchorage park, hilsea; Country was: , now: united kingdom	(2 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
31 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
06 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/10/07	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: strathclyde slade lane, ash aldershot hampshire GU12 6DY	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)