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LUCKMAN CONSULTING LIMITED

Company number 06280276

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	AD01	Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 8 January 2018	View PDF Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Wayne Luckman as a person with significant control on 1 July 2016	View PDF Notification of Wayne Luckman as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2016	AD01	Registered office address changed from C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016	View PDF Registered office address changed from C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AD01	Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 23 June 2016	View PDF Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 23 June 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AD01	Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ on 10 November 2011	View PDF Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ on 10 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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