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LILYGATE CONSULTANCY LIMITED

Company number 04434295

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2012 AD01 Registered office address changed from 11 Holne Chase London N2 0QP on 4 January 2012
30 Dec 2011 600 Appointment of a voluntary liquidator
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-16
30 Dec 2011 4.70 Declaration of solvency
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 2
17 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Danielle Anna Ashton on 1 May 2010
17 May 2010 CH01 Director's details changed for Andrew Clarfield on 1 May 2010
18 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
22 Jul 2009 363a Return made up to 09/05/09; full list of members
05 Dec 2008 288a Director appointed andrew clarfield
16 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
02 Jun 2008 363a Return made up to 09/05/08; full list of members
22 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
16 Jul 2007 363s Return made up to 09/05/07; full list of members; amend
10 May 2007 363a Return made up to 09/05/07; full list of members
27 Jul 2006 363a Return made up to 09/05/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 31 October 2005
05 Oct 2005 AA Total exemption full accounts made up to 31 October 2004
31 May 2005 363s Return made up to 09/05/05; full list of members
19 May 2004 AA Total exemption full accounts made up to 31 October 2003