- Company Overview for LILLYTONE COMMUNICATIONS LIMITED (05336125)
- Filing history for LILLYTONE COMMUNICATIONS LIMITED (05336125)
- People for LILLYTONE COMMUNICATIONS LIMITED (05336125)
- More for LILLYTONE COMMUNICATIONS LIMITED (05336125)
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) |
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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
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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
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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
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21 Jan 2014 | CH04 | Secretary's details changed for Finchley Secretaries Limited on 18 January 2014 |