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LUCKY 7 RECORDS LIMITED

Company number 06768987

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AD01 Registered office address changed from C/O C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
23 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 TM02 Termination of appointment of Christopher Foreman as a secretary on 9 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 CH01 Director's details changed for Mr Christopher Foreman on 9 December 2014
13 Jan 2015 CH01 Director's details changed for Mr Graham Mcpherson on 9 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2010
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Graham Mcpherson on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Christopher Foreman on 22 November 2011
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AD01 Registered office address changed from , C/O C C Young & Co 48 Poland Street, London, W1F 7ND on 8 September 2011
22 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2012