- Company Overview for THE LUCKY ONION GROUP LIMITED (07993954)
- Filing history for THE LUCKY ONION GROUP LIMITED (07993954)
- People for THE LUCKY ONION GROUP LIMITED (07993954)
- Charges for THE LUCKY ONION GROUP LIMITED (07993954)
- More for THE LUCKY ONION GROUP LIMITED (07993954)
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) |
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27 Jun 2018 | AA01 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
14 Mar 2018 | AA | Total exemption small company accounts made up to 30 September 2016 | |
10 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Oct 2017 | PSC04 | Change of details for Mr Julian Marc Dunkerton as a person with significant control on 20 October 2017 | |
25 Oct 2017 | PSC07 | Cessation of Dowdeswell Court Limited as a person with significant control on 20 October 2017 | |
20 Oct 2017 | SH20 | Statement by Directors | |
20 Oct 2017 | SH19 |
Statement of capital on 20 October 2017
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20 Oct 2017 | CAP-SS | Solvency Statement dated 12/10/17 | |
20 Oct 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | SH08 | Change of share class name or designation | |
25 Sep 2017 | AA01 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 | |
25 Sep 2017 | RESOLUTIONS |
Resolutions
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19 Sep 2017 | PSC02 | Notification of Dowdeswell Court Limited as a person with significant control on 13 September 2017 | |
19 Sep 2017 | PSC01 | Notification of Julian Marc Dunkerton as a person with significant control on 13 September 2017 | |
19 Sep 2017 | PSC07 | Cessation of Sam Murray Pearman as a person with significant control on 13 September 2017 | |
19 Sep 2017 | PSC07 | Cessation of Georgina Elizabeth Pearman as a person with significant control on 13 September 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Sam Murray Pearman as a director on 13 September 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Georgina Elizabeth Pearman as a director on 13 September 2017 | |
27 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
17 Mar 2017 | AP01 | Appointment of Mr Gregory Clifford Francis Tufnell as a director on 8 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Wendy Elizabeth Anne Edwards as a director on 8 March 2017 |