LUCKYMANTA LIMITED

Company number 02247961 ·

Dissolved

86 filings

Date Filing
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 View document
29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · 7 DURWESTON STREET · LONDON · W1H 1EN View document
23 Jan 2014 31/12/13 TOTAL EXEMPTION FULL View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 View document
29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS View document
6 Feb 2013 DIRECTOR APPOINTED BRIGIT SCOTT View document
6 Feb 2013 DIRECTOR APPOINTED SAMANTHA JAYNE PLATT View document
29 Jan 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
23 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
10 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 29/05/2010 View document
3 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 29/05/2010 View document
7 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
13 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
3 Sep 2008 DIRECTOR APPOINTED KAREN RACHEL HARRIS View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS View document
2 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: · 3RD FLOOR · 3-4 BENTINCK STREET · LONDON · W1U 2EE View document
15 Jun 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
11 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: · 54 QUEEN ANNE STREET · LONDON · W1M 9LA View document
11 Jan 2002 DIRECTOR RESIGNED View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · 13 HIGH STREET · MARKET HARBOROUGH · LEICESTERSHIRE LE16 7NP View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: · AMBROSDEN COURT · AMBROSDEN · BICESTER · OXON OX6 0LZ View document
23 Jun 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS View document
23 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 SECRETARY RESIGNED View document
22 Jun 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
21 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 Jun 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 DIRECTOR RESIGNED View document
5 Jul 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS View document
5 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Jun 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS View document
29 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
22 Jun 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS View document
17 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
9 Jan 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
30 Jun 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS View document
15 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
16 Jun 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS View document
15 May 1992 S252 DISP LAYING ACC 29/04/92 View document
27 Nov 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM: · FIRST FLOOR · 45 MOSLEY ST · MANCHESTER · M60 2BE View document
27 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jun 1991 RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS View document
27 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
22 Jun 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
22 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
13 Jun 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
13 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
22 Jun 1988 EXEMPTION FROM APPOINTING AUDITORS 230588 View document
22 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1988 REGISTERED OFFICE CHANGED ON 27/05/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
27 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document