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LUCKY RECORDS LIMITED

Company number 07838815

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
18 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
27 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
12 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 May 2019
08 Aug 2019 PSC04 Change of details for Mr Kristian Leontiou as a person with significant control on 9 July 2019
07 Aug 2019 CH01 Director's details changed for Mr Kristian Leontiou on 9 July 2019
07 Aug 2019 PSC04 Change of details for Mr Kristian Leontiou as a person with significant control on 9 July 2019
07 Aug 2019 CH01 Director's details changed for Mr Kristian Leontiou on 9 July 2019
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
24 Jan 2018 CH01 Director's details changed for Mr Adam James Falkner on 17 January 2018
24 Jan 2018 PSC04 Change of details for Mr Adam James Falkner as a person with significant control on 17 January 2018
29 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Kristian Leontiou on 21 December 2015
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 CH01 Director's details changed for Mr Kristian Leontiou on 21 December 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 150
23 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 150
23 Aug 2015 AD01 Registered office address changed from Barrow Farm North Barrow Yeovil Somerset BA22 7LZ to The Old Creamery North Barrow Yeovil Somerset BA22 7LZ on 23 August 2015
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100