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LUCKY CHECKOUT (UK) LTD

Company number 07293626

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2022 DS01 Application to strike the company off the register
12 Mar 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 21 Birling Drive Tunbridge Wells TN2 5LG on 12 March 2022
30 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Sep 2017 PSC04 Change of details for Mr Martin John Wright as a person with significant control on 7 September 2017
08 Sep 2017 PSC04 Change of details for Mr Martin John Wright as a person with significant control on 7 September 2017
07 Sep 2017 AD01 Registered office address changed from International House 124 Cromwell Road London SW7 4ET United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 7 September 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Martin John Wright as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
24 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Sep 2016 CH01 Director's details changed for Mr Martin John Wright on 8 September 2016
17 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AD01 Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to International House 124 Cromwell Road London SW7 4ET on 16 September 2015
15 Sep 2015 AD01 Registered office address changed from International House International House 124 Cromwell Road London SW7 4ET SW7 4ET United Kingdom to International House 124 Cromwell Road London SW7 4ET on 15 September 2015