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LUCKY SPIRITS LTD

Company number 07987660

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
05 Feb 2020 PSC01 Notification of Astghik Asryan as a person with significant control on 3 February 2020
05 Feb 2020 AP01 Appointment of Astghik Asryan as a director on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Vladimir Samokhvalov as a director on 3 February 2020
05 Feb 2020 PSC07 Cessation of Vladimir Samokhvalov as a person with significant control on 3 January 2020
23 Jan 2020 AA Micro company accounts made up to 31 March 2019
31 Jul 2019 AD01 Registered office address changed from 114a Bellegrove Road Welling DA16 3QR England to 85 Great Portland Street First Floor London W1W 7LT on 31 July 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY to 114a Bellegrove Road Welling DA16 3QR on 18 September 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
20 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016 AP01 Appointment of Vladimir Samokhvalov as a director on 12 March 2016
05 Apr 2016 TM01 Termination of appointment of Tripty Gurung Carpenter as a director on 12 March 2016