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THE LUCKY ONION GROUP LIMITED

Company number 07993954

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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)
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
  • GBP 90
20 Oct 2017 CAP-SS Solvency Statement dated 12/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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