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R LUCKY HOUSE LIMITED

Company number 10155844

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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)
23 Nov 2023 AD01 Registered office address changed from 8 Wanley Street Blyth Northumberland NE24 1DP England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 23 November 2023
23 Nov 2023 LIQ02 Statement of affairs
23 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
01 Nov 2018 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
16 Dec 2017 AA Micro company accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 August 2016
09 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 August 2017
28 Oct 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 8 Wanley Street Blyth Northumberland NE24 1DP on 28 October 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Wenda Yu as a director on 29 April 2016
26 Jul 2016 TM01 Termination of appointment of Ka Hon Mok as a director on 29 April 2016
29 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-29
  • GBP 12