LUCKYWHEEL LIMITED
Company Documents
Date | Description |
---|---|
16/10/2416 October 2024 | Final Gazette dissolved following liquidation |
16/10/2416 October 2024 | Final Gazette dissolved following liquidation |
16/07/2416 July 2024 | Return of final meeting in a creditors' voluntary winding up |
11/07/2411 July 2024 | Registered office address changed from C/O Mazars Llp 1 st Peter's Square Manchester M2 3DE to Forvis Mazars Llp One St. Peter's Square Manchester M2 3DE on 2024-07-11 |
18/07/2318 July 2023 | Liquidators' statement of receipts and payments to 2023-05-11 |
21/07/2121 July 2021 | Liquidators' statement of receipts and payments to 2021-05-11 |
14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
13/05/1913 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042917570005 |
01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042917570004 |
01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042917570006 |
01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/12/1821 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
30/07/1830 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/07/183 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 37A HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB ENGLAND |
25/05/1825 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015454,00009590 |
03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR POVYDALO |
03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIANA SAVCHUK |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 49 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB |
16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042917570006 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042917570005 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042917570004 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/11/1511 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/10/1310 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDER POVYDALO / 21/09/2011 |
09/11/119 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY LILIANA SAVCHUK |
17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIANA SAVCHUK / 12/11/2010 |
17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDER POVYDALO / 12/11/2010 |
08/10/108 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDER POVYDALO / 21/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIANA SAVCHUK / 21/09/2010 |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/10/098 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/10/0813 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDER POVYDALO / 20/08/2008 |
02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LILIANA SAVCHUK / 20/08/2008 |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/071 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
06/10/046 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
28/09/0128 September 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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