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LILSON HOUSING LIMITED

Company number 07018057

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2013 4.20 Statement of affairs with form 4.19
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2013 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 25 January 2013
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 100
21 Sep 2012 CH01 Director's details changed for Bradley Leverton on 1 July 2012
21 Sep 2012 CH03 Secretary's details changed for Bradley Leviton on 1 July 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 29 February 2012
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Aug 2011 SH02 Sub-division of shares on 1 April 2011
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Oct 2010 AD01 Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR England on 1 October 2010
22 Jun 2010 TM01 Termination of appointment of Joanna Levy as a director
22 Jun 2010 AP01 Appointment of Bradley Leverton as a director
17 Jan 2010 AP03 Appointment of Bradley Leviton as a secretary
27 Nov 2009 TM01 Termination of appointment of Bradley Leviton as a director
27 Nov 2009 AP01 Appointment of Ms Joanna Levy as a director
14 Sep 2009 NEWINC Incorporation