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LILLIE G LIMITED

Company number 02294467

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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)
04 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Mar 2014 AD01 Registered office address changed from Suite 2,Royal House Market Place Redditch Worcestershire B98 8AA on 24 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
25 Oct 2013 TM02 Termination of appointment of Spencer Gregg as a secretary
25 Oct 2013 AP01 Appointment of Ms Lillie Gregg as a director
25 Oct 2013 TM01 Termination of appointment of Sara Proctor as a director
25 Oct 2013 TM01 Termination of appointment of Spencer Gregg as a director
25 Oct 2013 TM01 Termination of appointment of Spencer Gregg as a director
22 Oct 2013 CERTNM Company name changed insurance warehouse LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
22 Oct 2013 CONNOT Change of name notice
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
04 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Sara Gelinda Proctor on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Spencer John Gregg on 1 October 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
06 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
03 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Feb 2008 363a Return made up to 31/12/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006