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LULLABY YACHTING LTD

Company number 08067129

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Company Results (links open in a new window)
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 Apr 2017	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 10 April 2017	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 10 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM01	Termination of appointment of Paul Andy Williams as a director on 10 April 2017	View PDF Termination of appointment of Paul Andy Williams as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM01	Termination of appointment of Stavvi Kanaris as a director on 10 April 2017	View PDF Termination of appointment of Stavvi Kanaris as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
25 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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