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LILYS OF LONDON INTERNATIONAL LIMITED

Company number 03933389

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2012 AD01 Registered office address changed from York House 80 Leeds Road Huddersfield West Yorkshire HD1 6DD on 23 April 2012
13 Apr 2012 4.20 Statement of affairs with form 4.19
13 Apr 2012 600 Appointment of a voluntary liquidator
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
24 Feb 2012 TM01 Termination of appointment of Joginder Kaur Mehat as a director on 19 April 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1
20 Sep 2010 AAMD Amended total exemption small company accounts made up to 31 December 2007
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Joginder Kaur Mehat on 24 February 2010
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2009 363a Return made up to 24/02/09; no change of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
04 Sep 2008 363s Return made up to 24/02/08; no change of members
23 May 2007 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2007 363s Return made up to 24/02/07; full list of members
07 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2006 363s Return made up to 24/02/06; full list of members
15 Apr 2005 363s Return made up to 24/02/05; full list of members