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LIL-LETS HOLDINGS LTD.

Company number 05998292

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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)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AD01	Registered office address changed from 2nd Floor, Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to 3rd Floor Blenheim Court Solihull B91 2AA on 27 September 2016	View PDF Registered office address changed from 2nd Floor, Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to 3rd Floor Blenheim Court Solihull B91 2AA on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr Daniel Wild as a director on 27 September 2016	View PDF Appointment of Mr Daniel Wild as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
05 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	CH01	Director's details changed for Mr Jacobus Johannes Gertenbach on 20 August 2014	View PDF Director's details changed for Mr Jacobus Johannes Gertenbach on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
13 Dec 2013	AP01	Appointment of Mr Jacobus Johannes Gertenbach as a director	View PDF Appointment of Mr Jacobus Johannes Gertenbach as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/perform obligations/execute all documents/deliver certificates 17/12/2012	View PDF Resolutions RES13 ‐ Facilities agreement/perform obligations/execute all documents/deliver certificates 17/12/2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2012	View PDF Resolutions RES13 ‐ Company business 17/12/2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
16 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AP01	Appointment of Martin John Frost as a director	View PDF Appointment of Martin John Frost as a director - link opens in a new window - 2 pages (2 pages)

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LIL-LETS HOLDINGS LTD.

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