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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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26/06/2426 June 2024 Application to strike the company off the register

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26/03/2426 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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04/03/244 March 2024 Confirmation statement made on 2023-04-26 with no updates

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04/03/244 March 2024 Administrative restoration application

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03/10/233 October 2023 Final Gazette dissolved via compulsory strike-off

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03/10/233 October 2023 Final Gazette dissolved via compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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08/04/238 April 2023 Total exemption full accounts made up to 2022-06-30

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-06-30

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16/04/2016 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLIGAN

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOUSTON

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 DIRECTOR APPOINTED MRS LOUISE EMMA WOODWARD

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12/03/1912 March 2019 DIRECTOR APPOINTED MISS SARA-LOUISE MARTIN

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA DEAN

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20/06/1820 June 2018 DIRECTOR APPOINTED REVEREND ARTHUR JAMES HOUSTON

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF PSC STATEMENT ON 12/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GARDNER / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DEAN / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS MULLIGAN / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MULLIGAN / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOLWAY WILLIAM JOHNSTON / 26/06/2017

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR NADINE HENRY

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVENSON

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30/09/1630 September 2016 DIRECTOR APPOINTED MR RAYMOND THOMAS MULLIGAN

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30/09/1630 September 2016 DIRECTOR APPOINTED MRS BARBARA DEAN

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30/09/1630 September 2016 DIRECTOR APPOINTED MR ROBERT SAMUEL MULLIGAN

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30/09/1630 September 2016 DIRECTOR APPOINTED MR DOLWAY WILLIAM JOHNSTON

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08/07/168 July 2016 DIRECTOR APPOINTED MRS NADINE HENRY

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01/07/161 July 2016 16/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILPOT

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15/10/1515 October 2015 ARTICLES OF ASSOCIATION

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27/08/1527 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1527 August 2015 COMPANY NAME CHANGED SECOND TIME LUCKY LIMITED CERTIFICATE ISSUED ON 27/08/15

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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