| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
delete address 133 GREEN LANE ILFORD ENGLAND IG1 1XN |
| 2023-06-07 |
insert address 106 STANLEY ROAD ILFORD ESSEX 106 STANLEY ROAD ILFORD ENGLAND IG1 1RQ |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
133 GREEN LANE
ILFORD
IG1 1XN
ENGLAND |
| 2023-05-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-07 |
insert company_previous_name LUCKY SEVEN MOTORS LTD |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update name LUCKY SEVEN MOTORS LTD => LUCIAN JAMES AND WARTON LTD |
| 2023-01-27 |
update statutory_documents COMPANY NAME CHANGED LUCKY SEVEN MOTORS LTD
CERTIFICATE ISSUED ON 27/01/23 |
| 2023-01-26 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREI JIPA |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSRA TALAT |
| 2021-10-21 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-09-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-08 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-03-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address 129-133 GREEN LANE ILFORD ENGLAND IG1 1XN |
| 2019-12-07 |
insert address 133 GREEN LANE ILFORD ENGLAND IG1 1XN |
| 2019-12-07 |
update registered_address |
| 2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MS AUSRA TALAT |
| 2019-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSRA TALAT |
| 2019-11-24 |
update statutory_documents CESSATION OF FAROOQ HASSAN AS A PSC |
| 2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAROOQ HASSAN |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
129-133 GREEN LANE
ILFORD
IG1 1XN
ENGLAND |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ HASSAN |
| 2018-02-14 |
update statutory_documents CESSATION OF HASSAM TALAT AS A PSC |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAM TALAT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR FAROOQ HASSAN |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-07 |
delete address 16 MADRAS ROAD ILFORD ESSEX UNITED KINGDOM IG1 2EY |
| 2017-01-07 |
insert address 129-133 GREEN LANE ILFORD ENGLAND IG1 1XN |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-11 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2016 FROM
16 MADRAS ROAD
ILFORD
ESSEX
IG1 2EY
UNITED KINGDOM |
| 2016-05-13 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-08 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM HASSAM TALAT / 01/07/2015 |
| 2015-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |