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LUBI LU LIMITED

Company number 04758973

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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)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2012 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 3 May 2012
30 Apr 2012 4.20 Statement of affairs with form 4.19
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25
19 May 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1
13 May 2010 CH01 Director's details changed for Miss Gemma Marissa Blaskey on 1 May 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Gemma Marissa Blaskey on 1 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 09/05/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 09/05/08; full list of members
14 Apr 2008 288c Director's Change of Particulars / gemma blaskey / 01/03/2008 / HouseName/Number was: , now: 63; Street was: 21 chapel lane, now: cavendish road; Area was: hale barns, now: kilburn; Post Town was: altrincham, now: london; Region was: cheshire, now: middlesex; Post Code was: WA15 0AB, now: NW6 7SX
11 Feb 2008 AA Accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 09/05/07; full list of members
15 Mar 2007 AA Accounts made up to 31 May 2006
19 Feb 2007 CERTNM Company name changed best dressed LIMITED\certificate issued on 19/02/07
19 May 2006 363s Return made up to 09/05/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 09/05/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004