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LUSH LIBERTIES LIMITED

Company number 05418210

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
01 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 3
31 May 2011 CH01 Director's details changed for Marisa Mcgreevy on 31 March 2011
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
10 May 2010 AP03 Appointment of Mr Matthew Anselm Rose as a secretary
10 May 2010 CH01 Director's details changed for Marisa Mcgreevy on 1 April 2010
10 May 2010 CH01 Director's details changed for John Heseltine on 1 April 2010
10 May 2010 CH01 Director's details changed for Matthew Anselm Rose on 1 April 2010
10 May 2010 TM02 Termination of appointment of Marisa Mcgreevy as a secretary
15 Mar 2010 AD01 Registered office address changed from 86 East Dulwich Road London SE22 9AT on 15 March 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
07 May 2009 363a Return made up to 08/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
09 May 2008 363a Return made up to 08/04/08; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
17 Jul 2007 363a Return made up to 08/04/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 08/04/06; full list of members
25 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Apr 2005 288b Secretary resigned