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LILLYHOUSE (UK) LIMITED

Company number 05914568

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
27 Jul 2017 PSC01 Notification of Jacqueline Valerie Palombo as a person with significant control on 15 December 2016
27 Jul 2017 PSC07 Cessation of Patrick Joseph Mannion as a person with significant control on 15 December 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2017 AP01 Appointment of Anthony Palombo as a director on 15 December 2016
06 Jan 2017 AP01 Appointment of Jacqueline Valerie Palombo as a director on 15 December 2016
30 Dec 2016 TM01 Termination of appointment of Patrick Joseph Mannion as a director on 5 January 2016
04 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
17 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
15 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Patrick Joseph Mannion on 23 August 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009