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OLD LILLEHEDEN LIMITED

Company number 04432460

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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)
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 17 April 2018	View PDF Liquidators' statement of receipts and payments to 17 April 2018 - link opens in a new window - 12 pages (12 pages)
09 Jan 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	TM01	Termination of appointment of Malcolm Vaughton as a director on 31 August 2017	View PDF Termination of appointment of Malcolm Vaughton as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	MR04	Satisfaction of charge 044324600002 in full	View PDF Satisfaction of charge 044324600002 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 17 April 2017	View PDF Liquidators' statement of receipts and payments to 17 April 2017 - link opens in a new window - 12 pages (12 pages)
06 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 May 2016	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mynott House 14 Bowling Green Lane London EC1R 0BD on 3 May 2016	View PDF Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mynott House 14 Bowling Green Lane London EC1R 0BD on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CERTNM	Company name changed lilleheden LIMITED\certificate issued on 05/02/16 RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed lilleheden LIMITED\certificate issued on 05/02/16 RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
18 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 76,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 76,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2015	MR01	Registration of charge 044324600002, created on 1 January 2015	View PDF Registration of charge 044324600002, created on 1 January 2015 - link opens in a new window - 20 pages (20 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 76,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 76,000 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	TM01	Termination of appointment of Poul Kirkegaard as a director	View PDF Termination of appointment of Poul Kirkegaard as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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