HELLO LUCKY EUROPE LTD

Company Documents

DateDescription
14/08/1814 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1829 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1818 May 2018 APPLICATION FOR STRIKING-OFF

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08/05/188 May 2018 31/12/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
11 CHELTENHAM ROAD CIRENCESTER
GLOUCESTERSHIRE
GL7 2HU
ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 31/12/16 UNAUDITED ABRIDGED

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
11 CHELTENHAM ROAD CHELTENHAM ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 2HU
ENGLAND

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
ROSE COTTAGE HUISH MOOR
HUISH CHAMPFLOWER
TAUNTON
SOMERSET
TA4 2EZ

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 31/12/15 UNAUDITED ABRIDGED

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18/04/1618 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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18/04/1618 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CHUN YEE YIP O'NEILL / 01/04/2014

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SABRINA MOYLE / 15/04/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/04/147 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/04/1310 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SABRINA MOYLE / 23/03/2010

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/06/094 June 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CHUN O'NEILL / 16/06/2008

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 S366A DISP HOLDING AGM 08/04/06

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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