Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUCKYFOX DIVISION LIMITED

Company number 10353420

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Mar 2019 AD01 Registered office address changed from 77 Division Street Sheffield S1 4GF England to 108 Ranby Road Sheffield S11 7AL on 1 March 2019
View PDF Registered office address changed from 77 Division Street Sheffield S1 4GF England to 108 Ranby Road Sheffield S11 7AL on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2019 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13
- link opens in a new window - 1 page (1 page)
12 Feb 2019 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to 77 Division Street Sheffield S1 4GF on 12 February 2019
View PDF Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to 77 Division Street Sheffield S1 4GF on 12 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2018 AA Micro company accounts made up to 31 August 2017
View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017 CS01 Confirmation statement made on 30 August 2017 with updates
View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017 PSC07 Cessation of Thomas James O'connor as a person with significant control on 9 March 2017
View PDF Cessation of Thomas James O'connor as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017 PSC07 Cessation of Scott Andrew Marshall as a person with significant control on 9 March 2017
View PDF Cessation of Scott Andrew Marshall as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017 PSC04 Change of details for Mr Richard Alan Ledger as a person with significant control on 9 March 2017
View PDF Change of details for Mr Richard Alan Ledger as a person with significant control on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017 PSC04 Change of details for Mr Richard Alan Ledger as a person with significant control on 3 May 2017
View PDF Change of details for Mr Richard Alan Ledger as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017 CH01 Director's details changed for Mr Richard Alan Ledger on 3 May 2017
View PDF Director's details changed for Mr Richard Alan Ledger on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
- link opens in a new window - 3 pages (3 pages)
09 Mar 2017 TM01 Termination of appointment of Thomas James O'connor as a director on 9 March 2017
View PDF Termination of appointment of Thomas James O'connor as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017 TM01 Termination of appointment of Scott Andrew Marshall as a director on 9 March 2017
View PDF Termination of appointment of Scott Andrew Marshall as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-31
  • GBP 3
View PDF Incorporation
Statement of capital on 2016-08-31
  • GBP 3
- link opens in a new window - 43 pages (43 pages)