LUCKINGS LOGISTICS LIMITED
| Status | DISSOLVED |
| Company No. | 05891483 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2006 |
| Age | 17 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2019 |
| Years | 4 years, 6 months, 28 days |
SUMMARY
LUCKINGS LOGISTICS LIMITED is an dissolved private limited company with number 05891483. It was incorporated 17 years, 9 months, 21 days ago, on 31 July 2006 and it was dissolved 4 years, 6 months, 28 days ago, on 24 October 2019. The company address is Sfp 9 Ensign House Sfp 9 Ensign House, Marsh Wall, E14 9XQ, London.
Company Fillings
Liquidation compulsory completion
Date: 24 Jul 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 26 Jun 2018
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory winding up order
Date: 26 Jun 2018
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 26 Jun 2018
Category: Restoration
Type: AC93
Description: Order of court - restore and wind up
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-18
Officer name: Nicholas Charles Dooner
Documents
Liquidation in administration progress report with brought down date
Date: 01 Mar 2017
Action Date: 05 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-02-05
Documents
Liquidation in administration move to dissolution with case end date
Date: 01 Mar 2017
Action Date: 17 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2017-02-17
Documents
Liquidation in administration extension of period
Date: 01 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 24 Aug 2016
Action Date: 05 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-08-05
Documents
Liquidation in administration progress report with brought down date
Date: 06 Apr 2016
Action Date: 29 Feb 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-02-29
Documents
Liquidation administration notice deemed approval of proposals
Date: 06 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 28 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Address
Type: AD01
Old address: Boston House 69, Boston Manor Road, Brentford Middlesex TW8 9JJ
New address: Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Change date: 2015-09-10
Documents
Liquidation in administration appointment of administrator
Date: 08 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Scanlon
Termination date: 2015-06-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2014
Action Date: 19 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-19
Charge number: 058914830003
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Merril Mathias
Documents
Termination director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lillian Dooner
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lillian Dooner
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Minay
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Dooner
Documents
Termination director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Dooner
Documents
Change person director company with change date
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-10
Officer name: Merril Harald Mathias
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Mortgage create with deed with charge number
Date: 23 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058914830002
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Dooner
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Merril Harald Mathias
Documents
Legacy
Date: 21 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 29 Sep 2011
Action Date: 16 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-16
Capital : 100 GBP
Documents
Capital allotment shares
Date: 29 Sep 2011
Action Date: 14 Mar 2011
Category: Capital
Type: SH01
Capital : 51 GBP
Date: 2011-03-14
Documents
Resolution
Date: 29 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Certificate change of name company
Date: 14 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed luckings screen services LIMITED\certificate issued on 14/04/11
Documents
Change of name notice
Date: 14 Apr 2011
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Adcock
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Scanlon
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 31 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-31
Documents
Accounts with accounts type dormant
Date: 23 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 23 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 04 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/07 to 30/09/07
Documents
Legacy
Date: 07 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/07; full list of members
Documents
Legacy
Date: 07 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 07/12/07 from: suite c - 42, pinewood studios iver heath buckinghamshire SL0 0NL
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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