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LILLEVILLA UK LTD

Company number 04262784

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AD01	Registered office address changed from 1422-4 London Road Leigh on Sea Essex SS9 2UL to 75 Springfield Road Chelmsford Essex CM2 6JB on 18 July 2014	View PDF Registered office address changed from 1422-4 London Road Leigh on Sea Essex SS9 2UL to 75 Springfield Road Chelmsford Essex CM2 6JB on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 110	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 110 - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	CERTNM	Company name changed buy direct.co.uk LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed buy direct.co.uk LTD\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH01	Director's details changed for Susan Withey on 31 October 2009	View PDF Director's details changed for Susan Withey on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
15 Dec 2009	TM01	Termination of appointment of Paul Cousins as a director	View PDF Termination of appointment of Paul Cousins as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
14 Nov 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 4 pages (4 pages)

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