21 LILLIE ROAD LIMITED

Company number 05384474

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 100	(5 pages)
09 Feb 2011	TM01	Termination of appointment of Anthony Lyons as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Simon Alexander Malcolm Conway as a director	(2 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
24 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
29 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
18 Sep 2008	288c	Director's Change of Particulars / anthony lyons / 01/09/2008 / HouseName/Number was: , now: 22; Street was: 25 braknell gardens, now: lyndhurst road; Area was: , now: hampstead; Post Code was: NW3 7EE, now: NW3 5NX	(1 page)
11 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
28 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
21 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
20 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
13 Jul 2006	395	Particulars of mortgage/charge	(14 pages)
05 Jul 2006	288a	New director appointed	(4 pages)
27 Mar 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
04 Oct 2005	88(2)R	Ad 12/09/05-12/09/05 £ si 99@1.00=99 £ ic 1/100	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 154A church road hove east sussex BN3 2DL	(1 page)
03 Aug 2005	288a	New director appointed	(5 pages)