LILLIE SQUARE GP LIMITED

Company number 07696132

Date	Type	Description	View / Download
29 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(75 pages)
22 Oct 2018	CH01	Director's details changed for Mr Ian David Hawksworth on 11 October 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
01 Jul 2016	AP03	Appointment of Leigh Mccaveny as a secretary on 6 May 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(9 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
12 Jan 2015	AP01	Appointment of Mr Terrence Tsang as a director on 10 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Edward Kwok as a director on 10 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Ting Lui as a director on 10 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Alan Charles Hill as a director on 10 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Kui Yuen Chan as a director on 10 December 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(8 pages)
04 Jun 2014	MR01	Registration of charge 076961320005, created on 30 May 2014	(118 pages)
04 Jun 2014	MR01	Registration of charge 076961320006, created on 30 May 2014	(162 pages)
04 Jun 2014	MR01	Registration of charge 076961320007, created on 30 May 2014	(111 pages)
03 Jun 2014	MR01	Registration of charge 076961320003, created on 30 May 2014	(111 pages)
03 Jun 2014	MR01	Registration of charge 076961320004, created on 30 May 2014	(162 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(8 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(30 pages)