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BROLLY LOLLY LTD

Company number 08623266

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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)
09 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 12 October 2024
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 October 2023
03 Aug 2023 AD01 Registered office address changed from 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 3 August 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 12 October 2022
22 Oct 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF on 22 October 2021
22 Oct 2021 600 Appointment of a voluntary liquidator
22 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13
22 Oct 2021 LIQ02 Statement of affairs
30 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
21 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Sep 2019 TM02 Termination of appointment of Nick Retallick as a secretary on 6 September 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Jul 2018 PSC01 Notification of Robert Edward Tillett as a person with significant control on 15 June 2018
06 Jul 2018 AP03 Appointment of Mr Nick Retallick as a secretary on 30 June 2018
27 Jun 2018 TM01 Termination of appointment of Julie Eileen Ellis as a director on 15 June 2018
27 Jun 2018 AP01 Appointment of Mr Robert Edward Tillett as a director on 15 June 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1