LILY DEVELOPMENTS LIMITED

Company number 05269704

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 15,000	(4 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 30/01/15	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £15500 cancelled from share prem a/c 03/02/2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 32,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 32,000	(4 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)