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LUCKY LIMITED

Company number 07666236

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2019 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019
24 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019
31 Jul 2019 TM01 Termination of appointment of Piervincenzo Tripoli as a director on 22 July 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
30 Jan 2019 AP01 Appointment of Mr Piervincenzo Tripoli as a director on 30 December 2018
30 Jan 2019 TM01 Termination of appointment of Patricia Ann Petrou as a director on 30 December 2018
31 Dec 2018 AA Accounts for a dormant company made up to 28 December 2018
27 Jul 2018 AA Total exemption full accounts made up to 28 December 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
23 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
20 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 Jul 2017 PSC01 Notification of Patricia Ann Petrou as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1