LUCK DESIGN LTD

Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/198 April 2019 APPLICATION FOR STRIKING-OFF

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14/02/1914 February 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WATKINS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/07/135 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/07/124 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1118 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM STUDIO 37 FRIAR GATE STUDIOS FORD STREET DERBY DE1 1EE

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WATKINS / 17/06/2010

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12/07/1012 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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08/07/088 July 2008 S252 DISP LAYING ACC 23/06/2008

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08/07/088 July 2008 DIRECTOR APPOINTED MARK WATKINS

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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