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LILYROSE RESTAURANT LIMITED

Company number 06725457

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
02 Jan 2014 CH01 Director's details changed for Ms Nathalie Beaufond on 2 January 2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of Andrew Wong as a director
12 Aug 2011 AP01 Appointment of Ms Nathalie Beaufond as a director
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Nov 2010 AP01 Appointment of Mr Andrew Wong as a director
26 Aug 2010 TM01 Termination of appointment of You Zheng as a director
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for You Li Zheng on 12 November 2009
28 Aug 2009 288c Director's change of particulars / you zheng / 21/08/2009
04 Feb 2009 288a Director appointed you li zheng
28 Dec 2008 288b Appointment terminated director barbara kahan
28 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED