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LUSH LEISURE LIMITED

Company number 06486501

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Apr 2011 CH01 Director's details changed for Mr Paul Franklin Ernst on 1 April 2011
17 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1
16 Mar 2011 CH01 Director's details changed for Mr William James Stephens on 16 October 2010
16 Mar 2011 CH03 Secretary's details changed for Mr William James Stephens on 16 October 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr William James Stephens on 1 November 2009
12 Mar 2010 CH03 Secretary's details changed for Mr William James Stephens on 1 November 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Feb 2009 363a Return made up to 28/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from felaw maltings, 44 felaw street ipswich suffolk IP2 8SJ
11 Feb 2009 353 Location of register of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 288c Director's Change of Particulars / paul ernst / 01/06/2008 / HouseName/Number was: , now: heatherstone; Street was: high birch farm, now: grove hill; Area was: high birch road, weeley heath, now: belstead; Post Town was: clacton on sea, now: ipswich; Region was: essex, now: suffolk; Post Code was: CO16 9BU, now: IP8 3LU; Country was: , now: united
10 Feb 2009 88(2) Ad 13/03/08-13/03/08 gbp si 1@1=1 gbp ic 1/2
10 Feb 2009 288c Director and Secretary's Change of Particulars / william stephens / 10/02/2009 / HouseName/Number was: 4, now: 13; Street was: weavers green, moat road, now: arbour lane; Area was: fordham, now: wickham bishops; Post Town was: colchester, now: witham; Post Code was: CO6 3PF, now: CM8 3NS; Occupation was: director, now: accountant
22 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/07/2008
09 Apr 2008 288a Director appointed mr william james stephens
09 Apr 2008 288c Secretary's Change of Particulars / william stephens / 16/03/2008 / Nationality was: british, now: other; Title was: , now: mr; HouseName/Number was: , now: 4; Street was: hill house, now: weavers green, moat road; Area was: craigs lane, mount bures, now: fordham; Post Town was: bures, now: colchester; Post Code was: CO8 5AN, now: CO6 3PF; Country
28 Jan 2008 NEWINC Incorporation