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LUCKY METAL LIMITED

Company number 11352713

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 3 January 2024
30 Jan 2023 600 Appointment of a voluntary liquidator
30 Jan 2023 LIQ02 Statement of affairs
11 Jan 2023 AD01 Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 January 2023
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-04
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 AA01 Previous accounting period shortened from 29 May 2021 to 28 May 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
25 Aug 2021 AD01 Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 August 2021
25 May 2021 AA01 Previous accounting period shortened from 30 May 2020 to 29 May 2020
18 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 600
20 Nov 2019 TM01 Termination of appointment of Simon Lewis Dunitz as a director on 31 October 2019
25 Feb 2019 TM01 Termination of appointment of Jacob David Greenberg as a director on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 200
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 150