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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LUCKINGS EXPRESS PARCELS LIMITED
LUCKINGS PARCEL EXPRESS LIMITED
LUCKINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05498143
Record last updated Tuesday, September 1, 2015 12:11:14 PM UTC
Official Address New Bridge Street House 30 NNew Farringdon Within
There are 1,345 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6BJ
Sector Unlicensed carriers

Charts

Visits

SHOW LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-11012
Document Type Publication date Download link
Registry Aug 5, 2014 Change of registered office address Change of registered office address
Registry Aug 5, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 5, 2014 Statement of company's affairs Statement of company's affairs
Registry Aug 5, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Aug 1, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Aug 1, 2014 Appointment of liquidators Appointment of liquidators
Notices Jul 18, 2014 Meetings of creditors Meetings of creditors
Registry Jul 8, 2014 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Aug 27, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of a woman Resignation of a woman
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Resignation of one Road Haulage and one Director (a man) Resignation of one Road Haulage and one Director (a man)
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Oct 4, 2012 Annual return Annual return
Registry Sep 3, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 11, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Company name change Company name change
Registry Oct 22, 2010 Change of name certificate Change of name certificate
Registry Oct 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 8, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Oct 12, 2009 Annual return Annual return
Registry May 13, 2009 Company name change Company name change
Registry May 9, 2009 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2008 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Jun 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2008 Appointment of a woman Appointment of a woman
Registry Jan 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Appointment of a man as Director and Road Haulage Appointment of a man as Director and Road Haulage
Registry Sep 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2006 Annual return Annual return
Registry Aug 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2005 Change of name certificate Change of name certificate
Registry Jul 7, 2005 Company name change Company name change
Registry Jul 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 4, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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