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LUCKY 6 MARKETING LIMITED

Company number 06906457

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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)
26 Oct 2015 AP01 Appointment of Ms Terri Louise Coldham as a director on 1 June 2015
21 Oct 2015 AD01 Registered office address changed from Oak House 317 Golden Hill Lane Leyland PR25 2YJ to Unit 6 Clifton Fields, Lytham Road Clifton Preston PR4 0XG on 21 October 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 500
21 May 2014 AD01 Registered office address changed from 82 Barley Field Bamber Bridge Preston Lancashire PR5 8JJ on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Lee Alexander Giacopazzi on 1 May 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Lee Alexander Giacopazzi on 15 May 2011
03 May 2011 CERTNM Company name changed lucky 6 music mix LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-05-02
  • NM01 ‐ Change of name by resolution
22 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Lee Alexander Giacopazzi on 15 May 2010
15 May 2009 NEWINC Incorporation