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LIL GROUP HOLDINGS LIMITED

Company number 06614507

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2013 AA Accounts made up to 31 January 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 1
29 May 2013 AD01 Registered office address changed from Unit 6 Shedfield Equestrian Centre Botley Road Shedfield Southampton SO32 2HN England on 29 May 2013
28 May 2013 AP01 Appointment of John Andrew Richard Hazell as a director on 31 March 2013
28 May 2013 TM01 Termination of appointment of Conrad Ian Collins as a director on 31 March 2013
09 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
07 Mar 2013 AD01 Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge Hants SO20 8HU on 7 March 2013
07 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
07 Mar 2013 TM01 Termination of appointment of Pml Registrars Limited as a director on 6 March 2013
07 Mar 2013 TM01 Termination of appointment of John Andrew Richard Hazell as a director on 6 March 2013
07 Mar 2013 TM02 Termination of appointment of Pml Secretaries Limited as a secretary on 6 March 2013
07 Mar 2013 AP01 Appointment of Mr Conrad Ian Collins as a director on 31 March 2012
06 Mar 2013 AA Accounts made up to 30 June 2012
10 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
06 Mar 2012 AA Accounts made up to 30 June 2011
11 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
01 Feb 2011 AA Accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Pml Registrars Limited on 9 June 2010
09 Jun 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 9 June 2010
01 Mar 2010 AP01 Appointment of John Andrew Richard Hazell as a director
01 Mar 2010 AA Accounts made up to 30 June 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS