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LILY & LIONEL LTD

Company number 06618244

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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)
27 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 19 January 2024
03 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-20
03 Feb 2023 600 Appointment of a voluntary liquidator
03 Feb 2023 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 February 2023
03 Feb 2023 LIQ02 Statement of affairs
14 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Jun 2022 MR04 Satisfaction of charge 066182440003 in full
30 May 2022 AA Total exemption full accounts made up to 30 November 2021
18 May 2021 CH01 Director's details changed for Alice Stone on 14 October 2020
18 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
27 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
03 Jun 2020 CH01 Director's details changed for Mr Charles Colin Stone on 14 January 2020
03 Jun 2020 CH01 Director's details changed for Mrs Angela Irene Stone on 14 January 2020
03 Jun 2020 CH01 Director's details changed for Alice Stone on 1 April 2020
03 Jun 2020 CH03 Secretary's details changed for Mr Charles Colin Stone on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Gable House 239 Regents Park Road London N3 3LF on 14 January 2020
05 Dec 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2019 AP01 Appointment of Mrs Angela Irene Stone as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Charles Colin Stone as a director on 28 November 2019
26 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
19 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
23 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 November 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017