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LILAC PALM LIMITED

Company number 05616467

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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)
19 Aug 2016 AP01 Appointment of Mrs Victoria Druyan-Newman as a director on 19 August 2016
19 Aug 2016 AD01 Registered office address changed from 100 Batley Business Park Technologhy Drive Batley WF17 6ER England to 28 Old Brompton Road Old Brompton Road South Kensington London SW7 3DL on 19 August 2016
19 Aug 2016 TM01 Termination of appointment of Tosca Nominees Limited as a director on 19 August 2016
19 Aug 2016 TM01 Termination of appointment of Sharron Tracy Smith as a director on 19 August 2016
19 Aug 2016 TM02 Termination of appointment of Toc Nominees Limited as a secretary on 19 August 2016
17 Aug 2016 AD01 Registered office address changed from Suite 67 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
17 Oct 2013 AD01 Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 17 October 2013
17 Oct 2013 AP01 Appointment of Mrs Sharron Tracy Smith as a director
17 Oct 2013 TM01 Termination of appointment of Daniel Scruton as a director
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Batley Business Park Suite 39 & 40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER on 11 November 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Aug 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
19 Mar 2010 AP01 Appointment of Daniel Luke Scruton as a director
02 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders