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LUCKA CONSTRUCTION LTD

Company number 10313311

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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)
07 Dec 2023	AD01	Registered office address changed from 34 Rennets Wood Road London SE9 2nd England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 7 December 2023	View PDF Registered office address changed from 34 Rennets Wood Road London SE9 2nd England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Feb 2020	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)
05 Feb 2020	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 - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2018	PSC01	Notification of Saulius Lucka as a person with significant control on 5 April 2018	View PDF Notification of Saulius Lucka as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	PSC04	Change of details for Mrs Laura Luckiene as a person with significant control on 5 April 2018	View PDF Change of details for Mrs Laura Luckiene as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	AP01	Appointment of Mr Saulius Lucka as a director on 5 April 2018	View PDF Appointment of Mr Saulius Lucka as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CH01	Director's details changed for Mr Laura Luckiene on 6 September 2016	View PDF Director's details changed for Mr Laura Luckiene on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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