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LILLY POND LIMITED

Company number 04518173

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
07 Sep 2010 CH01 Director's details changed for Mr Anthony Francis Phillips on 4 January 2010
20 May 2010 AA Total exemption full accounts made up to 31 August 2009
21 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Anthony Francis Phillips on 1 October 2009
18 Sep 2009 363a Return made up to 23/08/09; full list of members
24 Aug 2009 288c Director's Change of Particulars / anthony phillips / 02/11/2008 / Occupation was: businessman, now: director
28 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 288a Director appointed mr anthony francis phillips
29 Oct 2008 288b Appointment Terminated Director exceed (uk) nominees LIMITED
26 Sep 2008 363a Return made up to 23/08/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / exceed (uk) nominees LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house 81; Street was: 33-35 victoria street, now: st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
02 Apr 2008 288c Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF
11 Mar 2008 287 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
08 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
01 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Aug 2007 363a Return made up to 23/08/07; full list of members
05 Sep 2006 363a Return made up to 23/08/06; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
25 Aug 2005 363a Return made up to 23/08/05; full list of members
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Secretary's particulars changed