LUCKYHOP LIMITED


Registered number: 02110232
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Name: LUCKYHOP LIMITED
LUCKYHOP LTD
Address: CILBRONNAU MANSION, LLANGOEDMOR, CARDIGAN, DYFED, SA43 2LP
Incorporation Date: 1987-03-13

Company status: Dissolved


Company Documents

date name form type
2021-06-08 FIRST GAZETTE GAZ1
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2020-07-14 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES CS01
2020-12-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOMBS TM01
2019-07-06 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2018-12-29 APPOINTMENT TERMINATED, SECRETARY ANN COOMBS TM02
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-07-10 14/06/16 FULL LIST AR01
2016-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-07-10 14/06/15 FULL LIST AR01
2015-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-07-09 14/06/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-16 14/06/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-27 14/06/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-05 14/06/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-07 14/06/10 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COOMBS / 14/06/2010 CH01
2010-12-19 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2008-03-01 SECRETARY APPOINTED MRS ANN ELIZABETH COOMBS 288a
2008-02-29 APPOINTMENT TERMINATED SECRETARY GREYSTOKE ACCOUNTANCY PRACTICE LTD 288b
2008-03-03 31/03/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2007-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-15 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2006-07-04 LOCATION OF DEBENTURE REGISTER 190
2006-07-04 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363a
2006-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:PENDDOLLLANDYFRIOGNEWCASTLE EMLYNDYFED SA38 9HB 287
2006-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-04 LOCATION OF REGISTER OF MEMBERS 353
2005-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-11 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS 363s
2004-07-12 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS 363s
2004-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-10-24 NEW SECRETARY APPOINTED 288a
2003-07-14 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-12 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS 363s
2001-02-14 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-07-10 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS 363s
2000-07-13 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-07-05 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS 363s
1999-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-22 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS 363s
1998-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2023-02-12 02:50:01