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C LUCKY HOUSE LIMITED

Company number 10155350

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2020 AD01 Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 12 December 2020
07 Dec 2020 LIQ02 Statement of affairs
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18
07 Dec 2020 600 Appointment of a voluntary liquidator
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2018 AD01 Registered office address changed from 3 Holly Street Stockton-on-Tees Cleveland TS20 1AW England to 1 Victoria Square Birmingham B1 1BD on 24 August 2018
21 Jun 2018 AA Micro company accounts made up to 31 May 2018
04 Sep 2017 AA Micro company accounts made up to 31 May 2017
01 Sep 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
29 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 Jun 2016 AP01 Appointment of Miss Zhiqin Jiang as a director on 29 April 2016
13 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 3 Holly Street Stockton-on-Tees Cleveland TS20 1AW on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Ka Hon Mok as a director on 29 April 2016
29 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-29
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)