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LILLIPUT HOUSE LIMITED

Company number 06318567

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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)
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3,009,940
07 Dec 2016 MR01 Registration of charge 063185670003, created on 1 December 2016
22 Sep 2016 MR01 Registration of charge 063185670002, created on 19 September 2016
21 Sep 2016 MR01 Registration of charge 063185670001, created on 19 September 2016
25 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 Jul 2016 AD01 Registered office address changed from Abacus House 132 Parkwood Road Bournemouth BH5 2BN to 31-33 Commercial Road Poole Dorset BH14 0HU on 4 July 2016
14 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
14 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mark Edney on 17 July 2010
20 Jul 2010 CH01 Director's details changed for Louise Edney on 17 July 2010
11 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
23 Jul 2009 363a Return made up to 19/07/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from 1 fiscal house 834 christchurch road boscombe bournemouth BH7 6DQ
23 Jul 2009 353 Location of register of members
23 Jul 2009 190 Location of debenture register