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LULLABYS UK LIMITED

Company number 04742546

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 February 2015	View PDF Liquidators' statement of receipts and payments to 6 February 2015 - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	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 - 7 pages (7 pages)
03 Apr 2017	TM01	Termination of appointment of Ian James Paul Adams as a director on 31 March 2017	View PDF Termination of appointment of Ian James Paul Adams as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM02	Termination of appointment of Ian James Paul Adams as a secretary on 31 March 2017	View PDF Termination of appointment of Ian James Paul Adams as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2013	View PDF Liquidators' statement of receipts and payments to 6 February 2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 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 - 6 pages (6 pages)
15 Feb 2012	AD01	Registered office address changed from Calfire Gledrid Chirk Wrexham LL14 5DG on 15 February 2012	View PDF Registered office address changed from Calfire Gledrid Chirk Wrexham LL14 5DG on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2012	TM01	Termination of appointment of Andrea Harrison as a director	View PDF Termination of appointment of Andrea Harrison as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 100	View PDF Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
05 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Andrea Caroline Harrison on 1 January 2010	View PDF Director's details changed for Andrea Caroline Harrison on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
19 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)

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