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LUCKY DAY PRODUCTIONS LIMITED

Company number 06205137

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 1	View PDF Statement of capital on 1 October 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	View PDF Solvency Statement dated 30/09/15 - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,545,748	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 1,545,748 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 750	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 750 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 750	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 750 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	View PDF Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	View PDF Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	View PDF Termination of appointment of Tim David Breadin as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
28 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 750	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 750 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	TM01	Termination of appointment of Damon Pattison as a director	View PDF Termination of appointment of Damon Pattison as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	View PDF Appointment of Marc-Antoine D'halluin as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of David Frank as a director	View PDF Termination of appointment of David Frank as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	View PDF Appointment of Ms Sarah Jane Gregson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Mark Rogers as a director	View PDF Termination of appointment of Mark Rogers as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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