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LILY & PIPER LIMITED

Company number 07311285

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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)
02 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
04 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
04 Mar 2013 AP03 Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary
09 Dec 2012 TM01 Termination of appointment of Franciscus Timmermans as a director
14 Sep 2012 AD01 Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 14 September 2012
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
30 Sep 2011 AP01 Appointment of Miss Melissa Jane Gilmour as a director
30 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jul 2011 CERTNM Company name changed clarges street developments LTD\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
14 Jul 2011 CONNOT Change of name notice
13 Jul 2011 TM01 Termination of appointment of Michael Peyman as a director
30 Dec 2010 TM01 Termination of appointment of Neville Mody as a director
30 Dec 2010 AP01 Appointment of Mr Michael Peyman as a director
17 Dec 2010 AP01 Appointment of Mr Neville Mody as a director
12 Jul 2010 NEWINC Incorporation