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LUCKY FRAME LIMITED

Company number SC336940

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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)
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20
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