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LUCKY COUNTRY LIMITED

Company number 05453657

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
04 Sep 2012 AD02 Register inspection address has been changed from 25 Godfrey Street London SW3 3SX United Kingdom
04 Sep 2012 AD01 Registered office address changed from 25 Godfrey Street London SW3 3JS on 4 September 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Lenka Dransfield on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Mr Craig Bond on 1 October 2009
09 Jun 2010 AD02 Register inspection address has been changed
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 288a Secretary appointed mr robert david quinn
03 Sep 2009 288b Appointment Terminated Secretary craig bond
18 Aug 2009 363a Return made up to 16/05/09; full list of members
18 Aug 2009 353 Location of register of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from third floor windsor house 55 st james's street london SW1A 1LA
18 Aug 2009 190 Location of debenture register
26 Sep 2008 288a Secretary appointed mr craig david bond