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LUCKY VOICE LIMITED

Company number 04903766

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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)
23 May 2024 AD01 Registered office address changed from 7 Poland Street London W1F 8PU United Kingdom to 55-56a Poland Street London W1F 7NN on 23 May 2024
01 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
19 May 2021 AD01 Registered office address changed from Eastcastle House 27 - 28 Eastcastle Street London W1W 8DH to 7 Poland Street London W1F 8PU on 19 May 2021
06 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
28 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 TM02 Termination of appointment of Nicholas Thistleton-Smith as a secretary
28 Oct 2013 AP03 Appointment of Mrs Emma Thistleton-Smith as a secretary