LILYWHITE PROPERTIES LIMITED

Company number 06264705

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 1	(4 pages)
21 Jun 2011	CH01	Director's details changed for Mr Timothy James Crawford on 1 January 2011	(2 pages)
21 Jun 2011	CH04	Secretary's details changed for Rock Group Secretaries Limited on 1 January 2011	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Timothy Andrews as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Timothy crawford appt director 08/02/2010	(1 page)
25 Feb 2010	AP01	Appointment of Timothy James Crawford as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 5TH floor, 20 north audley street, mayfair london W1K 6HX	(1 page)
11 Aug 2009	363a	Return made up to 31/05/09; no change of members	(4 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / rock group secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 5TH floor; Street was: 4TH floor, 20 balderton street, now: 20 north audley street; Area was: , now: mayfair; Post Code was: W1K 6TL, now: W1K 6HX	(1 page)
15 Jun 2009	288b	Appointment Terminate, Director Paul Zeital Kemsley Logged Form	(1 page)
12 Jun 2009	288b	Appointment Terminated Director paul kemsley	(1 page)
18 Sep 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Jun 2008	MA	Memorandum and Articles of Association	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)

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