LULU'S LIMITED


Registered number: 05340157
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Name: LULU'S LIMITED
LULU'S LTD
Address: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ
Incorporation Date: 2005-01-24

Company status: Dissolved


Company Documents

date name form type
2016-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-07 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-16 STATEMENT OF AFFAIRS/4.19 4.20
2015-01-19 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BODDY TM01
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM124 HIGH STREETLYMINGTONHAMPSHIRESO41 9AQENGLAND AD01
2015-01-14 DIRECTOR APPOINTED MR RICHARD YONWIN AP01
2015-03-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-01-07 REGISTERED OFFICE CHANGED ON 07/01/2014 FROMC/O FISHERTON CONSULTING2 ST. CHRISTOPHERS CLOSEBISHOPDOWN FARMSALISBURYWILTSHIRESP1 3FLENGLAND AD01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-26 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM4 ST. ALBANS CLOSEBISHOPDOWN FARMSALISBURYSP1 3FN AD01
2014-03-07 24/01/14 FULL LIST AR01
2013-03-01 24/01/13 FULL LIST AR01
2013-11-13 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-03 24/01/12 FULL LIST AR01
2012-11-23 29/02/12 TOTAL EXEMPTION SMALL AA
2012-05-29 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM124 HIGH STREETLYMINGTONHAMPSHIRESO41 9AAUNITED KINGDOM AD01
2011-12-07 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-24 14/06/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-09-23 APPOINTMENT TERMINATED, SECRETARY KIM BODDY TM02
2011-09-23 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM29-33 FISHERTON STREETSALISBURYWILTSHIRESP2 7SU AD01
2011-09-14 APPOINTMENT TERMINATED, DIRECTOR JOHN BODDY TM01
2011-02-01 24/01/11 FULL LIST AR01
2010-10-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-09 24/01/10 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE BODDY / 23/01/2010 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BODDY / 23/01/2010 CH01
2009-04-06 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-12-09 28/02/09 TOTAL EXEMPTION SMALL AA
2008-11-18 CURREXT FROM 31/01/2009 TO 28/02/2009 225
2008-03-05 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-02-13 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-03-21 SECRETARY RESIGNED 288b
2006-03-21 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2005-02-24 DIRECTOR RESIGNED 288b
2005-02-24 NEW DIRECTOR APPOINTED 288a
2005-02-24 REGISTERED OFFICE CHANGED ON 24/02/05 FROM:REDDINGSAPPLEGARTH OAKRIDGE LANESIDCOT WINSCOMBENORTH SOMERSET BS25 1LZ 287
2005-02-24 SECRETARY RESIGNED 288b
2005-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-24 NEW SECRETARY APPOINTED 288a
2005-02-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-27 04:51:13