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LUELLA BARTLEY LIMITED

Company number 04306941

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	View PDF Insolvency:secretary of state's certificate of release of liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	View PDF Liquidators' statement of receipts and payments to 9 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2011	View PDF Liquidators' statement of receipts and payments to 9 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	View PDF Liquidators' statement of receipts and payments to 9 June 2011 - link opens in a new window - 9 pages (9 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2010	View PDF Liquidators' statement of receipts and payments to 9 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10 - link opens in a new window - 1 page (1 page)
20 Dec 2009	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 20 December 2009	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	288a	Secretary appointed gemma corbett	View PDF Secretary appointed gemma corbett - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288b	Appointment Terminated Secretary rachel hannaford	View PDF Appointment Terminated Secretary rachel hannaford - link opens in a new window - 1 page (1 page)
09 Nov 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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