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LUCKURY LTD

Company number 10900739

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	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)
30 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2023	PSC01	Notification of Graham Thomas Mcghie as a person with significant control on 22 February 2023	View PDF Notification of Graham Thomas Mcghie as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Lewis Adam Kelso Elder as a director on 22 March 2023	View PDF Termination of appointment of Lewis Adam Kelso Elder as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC07	Cessation of Lewis Adam Kelso Elder as a person with significant control on 22 March 2023	View PDF Cessation of Lewis Adam Kelso Elder as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from 28 Beeleigh Link Chelmsford CM2 6RG United Kingdom to Blue House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX on 21 May 2021	View PDF Registered office address changed from 28 Beeleigh Link Chelmsford CM2 6RG United Kingdom to Blue House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX on 21 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC07	Cessation of Kimberley Mcghie as a person with significant control on 26 June 2020	View PDF Cessation of Kimberley Mcghie as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Kimberley Mcghie as a director on 23 June 2020	View PDF Termination of appointment of Kimberley Mcghie as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Graham Thomas Mcghie as a director on 23 June 2020	View PDF Appointment of Mr Graham Thomas Mcghie as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Lewis Adam Kelso Elder on 7 June 2020	View PDF Director's details changed for Mr Lewis Adam Kelso Elder on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-07 - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LUCKURY LTD

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