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LILLESTRAND INVEST LIMITED

Company number 06785426

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2014 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 20 October 2014
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 DS01 Application to strike the company off the register
18 Aug 2014 AA Accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 CH01 Director's details changed for Joern Vidar Lillestrand on 4 February 2014
04 Feb 2014 CH04 Secretary's details changed for Stron Legal Services Ltd. on 4 February 2014
30 Jul 2013 AA Accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Sep 2012 AA Accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
12 Jul 2011 AA Accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
25 Aug 2010 AA Accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
17 Aug 2009 287 Registered office changed on 17/08/2009 from cefalon place 1 warwick row london london SW1E 5ER england - uk
17 Aug 2009 288a Secretary appointed stron legal services LTD.
14 Aug 2009 288b Appointment terminated secretary cefalon legal LTD
19 May 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Jan 2009 NEWINC Incorporation