LUCKENBOOTH GIFTWARE LIMITED

Company number SC295695 ·

Dissolved

42 filings

Date Filing
20 Nov 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Sep 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Aug 2018 APPLICATION FOR STRIKING-OFF View document
24 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
3 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 25/02/2015 View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM BANKEND THE HOLMS ROAD MOFFAT DUMFRIESSHIRE DG10 9PG View document
25 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 16/01/2010 View document
11 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
14 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Mar 2007 S366A DISP HOLDING AGM 06/03/07 View document
22 Mar 2007 S386 DISP APP AUDS 06/03/07 View document
7 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 SECRETARY RESIGNED View document
19 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document