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THE LUCKY ONION STREET FOOD LTD

Company number 06258132

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
03 Mar 2016 AD01 Registered office address changed from Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB on 3 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 AD01 Registered office address changed from Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB England to Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 18 June 2015
23 Oct 2014 AD01 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB on 23 October 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
21 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2013
06 Jan 2014 CH03 Secretary's details changed for Georgina Pearman on 24 May 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
18 Apr 2013 CH01 Director's details changed for Mrs Georgina Elizabeth Pearman on 18 April 2012
18 Apr 2013 CH01 Director's details changed for Mr Sam Murray Pearman on 18 April 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Mar 2012 CERTNM Company name changed echezeaux LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AD01 Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BJ on 5 March 2012
05 Mar 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 100.00
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 70