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LILESTONE OVERSEAS LIMITED

Company number 06988287

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
15 Mar 2018 AP01 Appointment of Garry Tweedale Hogarth as a director on 13 March 2018
15 Mar 2018 TM01 Termination of appointment of Nicholas John Alexander Bartlett as a director on 13 March 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 CS01 Confirmation statement made on 12 August 2016 with updates
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AP01 Appointment of Nicholas Bartlett as a director on 9 May 2016
19 May 2016 TM01 Termination of appointment of Mr Michael Chakardjian as a director on 9 May 2016
16 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Apr 2016 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
13 Oct 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
03 Sep 2015 AP01 Appointment of Mr Michael Chakardjian as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Diane Toni Metcalfe as a director on 1 September 2015
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off