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LILLYFIELD LIMITED

Company number 04239494

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2013 AD01 Registered office address changed from 9 Stanmore Hill Stanmore Middlesex HA7 3DP on 10 May 2013
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1
04 May 2012 SOAS(A) Voluntary strike-off action has been suspended
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Rajendra Parshottam Pankhania on 15 August 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 CH03 Secretary's details changed for Anup Pankhania on 15 August 2010
02 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
08 Jul 2009 363a Return made up to 22/06/09; no change of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 363s Return made up to 22/06/08; no change of members
17 Jul 2007 363s Return made up to 22/06/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288b Secretary resigned
26 Jul 2006 363s Return made up to 22/06/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
16 Aug 2005 363s Return made up to 22/06/05; full list of members