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PAMELA LILLY DEVELOPMENTS LIMITED

Company number 04720742

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 TM01 Termination of appointment of Gareth Miller as a director on 12 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 PSC01 Notification of The Executors of the Late Pamela Lily Gray as a person with significant control on 2 April 2018
04 Jun 2018 CS01 Confirmation statement made on 2 April 2018 with updates
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4,050
22 Jan 2016 SH20 Statement by Directors
22 Jan 2016 SH19 Statement of capital on 22 January 2016
  • GBP 4,050
22 Jan 2016 CAP-SS Solvency Statement dated 08/12/15
22 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £8450 cancelled from share prem a/c 22/12/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 12,500
05 Sep 2014 CH04 Secretary's details changed