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LLIPS LIMITED

Company number 05263560

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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)
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 18 May 2022	View PDF Liquidators' statement of receipts and payments to 18 May 2022 - link opens in a new window - 24 pages (24 pages)
01 Apr 2022	AD01	Registered office address changed from 36 Park Row Leeds LS1 5JL to 22 Gander Lane Barlborough Chesterfield S43 4PZ on 1 April 2022	View PDF Registered office address changed from 36 Park Row Leeds LS1 5JL to 22 Gander Lane Barlborough Chesterfield S43 4PZ on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Self Assessment House 85-87 Saltergate Chesterfield S40 1JS England to 36 Park Row Leeds LS1 5JL on 1 June 2021	View PDF Registered office address changed from Self Assessment House 85-87 Saltergate Chesterfield S40 1JS England to 36 Park Row Leeds LS1 5JL on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-19 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA01	Current accounting period extended from 28 March 2019 to 28 September 2019	View PDF Current accounting period extended from 28 March 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	PSC07	Cessation of Mark Richard Calvert as a person with significant control on 7 December 2017	View PDF Cessation of Mark Richard Calvert as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Self Assessment House 85-87 Saltergate Chesterfield S40 1JS on 4 September 2018	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Self Assessment House 85-87 Saltergate Chesterfield S40 1JS on 4 September 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	View PDF Previous accounting period shortened from 29 March 2017 to 28 March 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 7 pages (7 pages)

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