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LUCKYTEX LIMITED

Company number 08359558

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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)
12 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
12 Jan 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017
10 Jan 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 January 2017
10 Jan 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
11 Jan 2016 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to 34 Wardour Street London W1D 6QS on 11 January 2016
11 Jan 2016 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,000
19 May 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
14 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted