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LILAC GEMS LIMITED

Company number 05502755

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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 Jan 2017 TM01 Termination of appointment of Third Party Formations Limited as a director on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of Richard Peter Jobling as a director on 20 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
18 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
01 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
27 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
23 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
16 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
01 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 4 August 2010
31 Aug 2010 CH02 Director's details changed for Third Party Formations Limited on 4 August 2010
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 04/08/09; full list of members