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LUSHKID LIMITED

Company number 05247358

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
29 Feb 2016 AD01 Registered office address changed from Skyview House, 10 st. Neots Road Sandy Beds SG19 1LB to 100 st James Road Northampton NN5 5LF on 29 February 2016
25 Feb 2016 4.70 Declaration of solvency
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015 CH01 Director's details changed for Lauren Fisher on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Graeme Mitchell Fisher on 12 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Graeme Mitchell Fisher on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Lauren Fisher on 1 October 2009
30 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008