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JACK LILLEY LIMITED

Company number 00621407

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2020 MR04 Satisfaction of charge 1 in full
16 Jan 2020 MR04 Satisfaction of charge 3 in full
09 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
09 Nov 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnacker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
11 Sep 2017 AD01 Registered office address changed from Vitesse House Ashford Road Ashford Common Ashford Middlesex TW15 1XB to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 11 September 2017
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-22
08 Sep 2017 LIQ01 Declaration of solvency
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 500
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 500
09 May 2014 MR05 All of the property or undertaking has been released from charge 3
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 500
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Dec 2011 CH03 Secretary's details changed for Margaret Eileen Lilley on 8 December 2011