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LADY LUCK BREWERY (WHITBY) LTD

Company number 08226109

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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 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AP01	Appointment of Adam Robert Hugh Morrison as a director on 13 December 2014	View PDF Appointment of Adam Robert Hugh Morrison as a director on 13 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 December 2014 GBP 2.00	View PDF Statement of capital following an allotment of shares on 13 December 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
29 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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