LUCK SILVER LIMITED — Filings & Documents (60)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-10 · Winding Up
(E)Liquidator's statement of account
2024-04-10 · Winding Up
(E)Return of final meeting
2024-04-10 · Other
(E)Final statement of accounts
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-20 · Winding Up
(E)Liquidator's statement of account
2023-05-09 · Winding Up
(E)Liquidator's statement of account
2022-11-04 · Winding Up
(E)Liquidator's statement of account
2022-05-04 · Winding Up
(E)Liquidator's statement of account
2021-10-15 · Winding Up
(E)Liquidator's statement of account
2021-05-24 · Winding Up
(E)Liquidator's statement of account
2020-11-03 · Winding Up
(E)Liquidator's statement of account
2020-05-15 · Winding Up
(E)Liquidator's statement of account
2019-11-14 · Winding Up
(E)Liquidator's statement of account
2019-05-07 · Winding Up
(E)Liquidator's statement of account
2018-11-02 · Winding Up
(E)Liquidator's statement of account
2018-04-11 · Winding Up
(E)Liquidator's statement of account
2017-10-31 · Winding Up
(E)Liquidator's statement of account
2017-04-06 · Winding Up
(E)Liquidator's statement of account
2016-10-26 · Winding Up
(E)Liquidator's statement of account
2016-04-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-24 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-12-24 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-30 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-04-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-02 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)Instrument
2014-07-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-11 · Charges
(E)Instrument
2014-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-11 · Charges
(E)Instrument
2014-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
Certificate of Incorporation
2012-12-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-08 · Share Related
(E)Memorandum & Articles of Association
2012-12-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-10 | |
| (E)Return of final meeting | Other | 2024-04-10 | |
| (E)Final statement of accounts | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-24 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-30 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-11 | |
| (E)Instrument | Other | 2014-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-11 | |
| (E)Instrument | Other | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| Certificate of Incorporation | Incorporation | 2012-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-08 |
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