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LILLYTONE COMMUNICATIONS LIMITED

Company number 05336125

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
24 Dec 2019 AD01 Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to Winnington House 2 Woodberry Grove, North Finchley London N12 0DR on 24 December 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 AP04 Appointment of Bradley Carr Limited as a secretary on 31 March 2019
10 Apr 2019 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
02 Dec 2015 AP01 Appointment of Mr. Giuseppe D'onofrio as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Martin John Mayhew Allen as a director on 2 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
21 Jan 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 18 January 2014