LUCKY STONE LIMITED

Company number 06646880

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 100	(3 pages)
24 May 2013	AD01	Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB Uk on 24 May 2013	(1 page)
15 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AP01	Appointment of Miss Laura Jones as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
29 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
20 Jan 2009	288c	Director's change of particulars / stephanie hawkes / 12/01/2009	(1 page)
08 Sep 2008	288c	Director's change of particulars / stephanie hawkes / 01/09/2008	(1 page)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)