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LUCKY 8 LIMITED

Company number 05545492

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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 Sep 2014 CH01 Director's details changed for Mr Yat Jone Sunny Lam on 1 April 2014
21 Mar 2014 AD01 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mr Yat Jone Sunny Lam as a director
14 Mar 2013 AP01 Appointment of Mr Gary John Webb as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Aug 2012 1.4 Notice of completion of voluntary arrangement
30 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2012 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 Apr 2012 TM02 Termination of appointment of Hokman Liu as a secretary
09 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Mar 2011 AAMD Amended accounts made up to 31 March 2010
01 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 Aug 2010 TM01 Termination of appointment of Janet Chan as a director
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 363a Return made up to 24/08/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from caas chartered accountants 118-120 kenton road harrow middlesex HA3 8AL
22 Apr 2009 288c Secretary's change of particulars / herman liy / 16/04/2009
31 Mar 2009 288b Appointment terminated director barry carter
26 Mar 2009 288a Secretary appointed herman liy
26 Mar 2009 288b Appointment terminated secretary janet chan