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LUCKY DUCK TRADING LTD

Company number 06933943

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2016 DS01 Application to strike the company off the register
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Jul 2015 CH01 Director's details changed for Mr Leigh Renay Williamson on 1 July 2015
01 Jul 2015 AD02 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 CH01 Director's details changed for Mr Leigh Renay Williamson on 26 June 2012
26 Jun 2012 AD02 Register inspection address has been changed
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Nov 2009 AP04 Appointment of Sail Business Solutions Secretaries Ltd as a secretary
05 Nov 2009 TM02 Termination of appointment of Jonathan Aitken as a secretary
05 Nov 2009 TM01 Termination of appointment of Marise Heydenrych as a director
05 Nov 2009 AP01 Appointment of Mr Leigh Renay Williamson as a director
15 Jun 2009 NEWINC Incorporation