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LULU'S LIMITED

Company number 05340157

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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)
07 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 AD01 Registered office address changed from 124 High Street Lymington Hampshire SO41 9AQ England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 18 March 2015
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
16 Mar 2015 4.20 Statement of affairs with form 4.19
19 Jan 2015 TM01 Termination of appointment of Lucinda Jane Boddy as a director on 2 December 2014
14 Jan 2015 AP01 Appointment of Mr Richard Yonwin as a director on 1 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Mar 2014 AD01 Registered office address changed from 4 St. Albans Close Bishopdown Farm Salisbury SP1 3FN on 26 March 2014
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Jan 2014 AD01 Registered office address changed from C/O Fisherton Consulting 2 St. Christophers Close Bishopdown Farm Salisbury Wiltshire SP1 3FL England on 7 January 2014
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 May 2012 AD01 Registered office address changed from 124 High Street Lymington Hampshire SO41 9AA United Kingdom on 29 May 2012
03 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 100
23 Sep 2011 TM02 Termination of appointment of Kim Boddy as a secretary
23 Sep 2011 AD01 Registered office address changed from 29-33 Fisherton Street Salisbury Wiltshire SP2 7SU on 23 September 2011
14 Sep 2011 TM01 Termination of appointment of John Boddy as a director
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders