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LUCKYCOW LIMITED

Company number 06781871

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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)
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	View PDF Liquidators' statement of receipts and payments to 23 June 2016 - link opens in a new window - 12 pages (12 pages)
03 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 11 pages (11 pages)
30 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	2.24B	Administrator's progress report to 24 June 2014	View PDF Administrator's progress report to 24 June 2014 - link opens in a new window - 12 pages (12 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2014	2.24B	Administrator's progress report to 3 January 2014	View PDF Administrator's progress report to 3 January 2014 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
16 Jul 2013	AD01	Registered office address changed from Unit B12-B13 New Smithfield Market Manchester M11 2WJ on 16 July 2013	View PDF Registered office address changed from Unit B12-B13 New Smithfield Market Manchester M11 2WJ on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 January 2013 - link opens in a new window - 18 pages (18 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AP01	Appointment of Mr Mariusz Blachowski as a director	View PDF Appointment of Mr Mariusz Blachowski as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CH03	Secretary's details changed for Miss Dominika Justyna Chudyk on 18 March 2013	View PDF Secretary's details changed for Miss Dominika Justyna Chudyk on 18 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	CH01	Director's details changed for Miss Dominika Justyna Chudyk on 18 March 2013	View PDF Director's details changed for Miss Dominika Justyna Chudyk on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Karol Piotr Lucykow on 18 March 2013	View PDF Director's details changed for Mr Karol Piotr Lucykow on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of Wojciech Ratymirski as a director	View PDF Termination of appointment of Wojciech Ratymirski as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 2 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/06/2012 as it was not properly delivered.	View PDF Annual return made up to 2 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/06/2012 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
01 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 150 ANNOTATION A second filed AR01 was registered on 14/05/2013	View PDF Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 150 ANNOTATION A second filed AR01 was registered on 14/05/2013 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AP01	Appointment of Mr Przemyslaw Duklas as a director ANNOTATION This document replaces the AP01 registered on 17/09/2012 as it was not properly delivered	View PDF Appointment of Mr Przemyslaw Duklas as a director ANNOTATION This document replaces the AP01 registered on 17/09/2012 as it was not properly delivered - link opens in a new window - 6 pages (6 pages)

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