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LILYBANK LIMITED

Company number 05192722

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 1
22 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
17 Aug 2009 AA Accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 29/07/09; full list of members
10 Dec 2008 AA Accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 29/07/08; full list of members
19 May 2008 AA Accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 29/07/07; full list of members
30 May 2007 AA Accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 29/07/06; full list of members
17 Mar 2006 AA Accounts made up to 31 July 2005
05 Sep 2005 363a Return made up to 29/07/05; full list of members
19 Aug 2004 288b Secretary resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 287 Registered office changed on 10/08/04 from: 788-790 finchley road london NW11 7TJ
10 Aug 2004 MA Memorandum and Articles of Association
10 Aug 2004 123 Nc inc already adjusted 03/08/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital