- Company Overview for LUCKY FRAME LIMITED (SC336940)
- Filing history for LUCKY FRAME LIMITED (SC336940)
- People for LUCKY FRAME LIMITED (SC336940)
- More for LUCKY FRAME LIMITED (SC336940)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2020 | DS01 | Application to strike the company off the register | |
30 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
08 Feb 2019 | TM02 | Termination of appointment of Lindsays as a secretary on 31 January 2019 | |
08 Feb 2019 | AD01 | Registered office address changed from 31/1 Meadowbank Crescent Edinburgh EH8 7AJ Scotland to 31/1 Meadowbank Crescent Edinburgh EH8 7AJ on 8 February 2019 | |
08 Feb 2019 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 31/1 Meadowbank Crescent Edinburgh EH8 7AJ on 8 February 2019 | |
02 Nov 2018 | AA01 | Previous accounting period extended from 31 January 2018 to 31 July 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
02 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 March 2016 | |
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Sep 2015 | CH01 | Director's details changed for Yann-Loic Seznec on 1 August 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
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04 Mar 2015 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 March 2015 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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24 Feb 2014 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 February 2014 | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
04 Feb 2013 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 February 2013 |