- Company Overview for LULU'S LIMITED (05340157)
- Filing history for LULU'S LIMITED (05340157)
- People for LULU'S LIMITED (05340157)
- Insolvency for LULU'S LIMITED (05340157)
- More for LULU'S LIMITED (05340157)
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) |
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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
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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
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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
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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 |