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LI-LO LEISURE PRODUCTS LIMITED

Company number 01507411

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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)
15 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 August 2020
29 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 24 August 2019
01 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 24 August 2018
11 Sep 2017 AD01 Registered office address changed from Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 September 2017
10 Sep 2017 LIQ02 Statement of affairs
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-25
05 Jun 2017 AP03 Appointment of Mr Nicholas Richard Maskell as a secretary on 5 June 2017
05 Jun 2017 TM02 Termination of appointment of Tulin Mustafa as a secretary on 5 June 2017
07 Jan 2017 AA Full accounts made up to 31 December 2015
22 Dec 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
26 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 Aug 2016 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016
04 Jan 2016 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000,000
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,000,000
27 Sep 2013 AA Accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,000,000
23 Jul 2013 MR01 Registration of charge 015074110014
25 Jan 2013 TM01 Termination of appointment of Roger Humphries as a director