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LILI MACLEAN LIMITED

Company number 07276543

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
05 Jul 2017 PSC01 Notification of Alicia Maclean as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 CH01 Director's details changed for Mrs Allicia Maclean Mulhall on 21 December 2016
03 Jan 2017 AD01 Registered office address changed from 9 Whittington Chase Kingsmead Milton Keynes MK4 4HL England to 21 Isaacson Drive Wavendon Gate Milton Keynes MK7 7SP on 3 January 2017
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
01 Apr 2016 CERTNM Company name changed lkgm LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28
31 Mar 2016 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 9 Whittington Chase Kingsmead Milton Keynes MK4 4HL on 31 March 2016
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
27 May 2014 CH01 Director's details changed for Miss Allicia Rebecca Maclean on 1 May 2014
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from Unit 3N Leroy House 436 Essex Road London Greater London N13QP on 22 August 2011
22 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Aug 2011 CERTNM Company name changed lili maclean LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-19
  • NM01 ‐ Change of name by resolution
18 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders