LULLABYS UK LIMITED

Key Data

Status

Dissolved

Company No.

04742546

Incorporation date

22/04/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

12/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (8 pages)

12/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

02/04/2017

Termination of appointment of Ian James Paul Adams as a director on 2017-03-31

View PDF (1 pages)

02/04/2017

Termination of appointment of Ian James Paul Adams as a secretary on 2017-03-31

View PDF (1 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (5 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (9 pages)

03/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2014

Restoration by order of the court

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04/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

14/02/2012

Registered office address changed from Calfire Gledrid Chirk Wrexham LL14 5DG on 2012-02-15

View PDF (2 pages)

14/02/2012

Statement of affairs with form 4.19

View PDF (5 pages)

14/02/2012

Resolutions

View PDF (1 pages)

16/01/2012

Termination of appointment of Andrea Harrison as a director

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

20/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Andrea Caroline Harrison on 2010-01-01

View PDF (2 pages)

19/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

17/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

28/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

04/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

23/05/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

15/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

11/05/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

21/09/2005

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

04/09/2005

Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/09/2005

Registered office changed on 05/09/05 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (2 pages)

04/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

26/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

Registered office changed on 02/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	22/04/2003 - 22/04/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	22/04/2003 - 22/04/2003	1845
Allen, Eric William	Director	31/07/2005 - Present	9
Adams, Ian James Paul	Director	31/07/2005 - 30/03/2017	5
Adams, Ian James Paul	Secretary	31/07/2005 - 30/03/2017	4

Persons with Significant Control

No PSC data available.

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Description

About LULLABYS UK LIMITED

LULLABYS UK LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at C/O FRP ADVISORY LLP, 104-106 Colmore Row, Birmingham, West Midlands B3 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LULLABYS UK LIMITED?

LULLABYS UK LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 12/07/2017.

Where is LULLABYS UK LIMITED located?

LULLABYS UK LIMITED is registered at C/O FRP ADVISORY LLP, 104-106 Colmore Row, Birmingham, West Midlands B3 3AG.

What does LULLABYS UK LIMITED do?

LULLABYS UK LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LULLABYS UK LIMITED?

The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.