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LILACOLD LIMITED

Company number 08870654

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
10 Apr 2019 AP01 Appointment of Mr Geoffrey William Lowde as a director on 9 April 2019
01 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-07
08 Oct 2018 TM01 Termination of appointment of Antony James Smith as a director on 6 October 2018
17 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Nov 2017 CH03 Secretary's details changed for Mr Geoffrey William Lowde on 13 November 2017
16 Nov 2017 AD01 Registered office address changed from Brodericks Buildings Level 2 43-51 Cookridge Street Leeds West Yorkshire LS2 3AW England to 1B Lilac Grove Harrogate HG1 4EJ on 16 November 2017
27 Feb 2017 TM01 Termination of appointment of Geoffrey William Lowde as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Antony James Smith as a director on 27 February 2017
27 Feb 2017 AP03 Appointment of Mr Geoffrey William Lowde as a secretary on 27 February 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 May 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 AD01 Registered office address changed from Brodericks Buildings Level 2 43-51 Cookridge Street Leeds West Yorkshire LS2 3AW England to Brodericks Buildings Level 2 43-51 Cookridge Street Leeds West Yorkshire LS2 3AW on 16 March 2016
16 Mar 2016 AD01 Registered office address changed from 188 Skipton Road Harrogate North Yorkshire HG1 3EZ to Brodericks Buildings Level 2 43-51 Cookridge Street Leeds West Yorkshire LS2 3AW on 16 March 2016
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 AP01 Appointment of Mr Geoffrey William Lowde as a director on 31 January 2015
05 Feb 2015 TM01 Termination of appointment of Ian James Robinson as a director on 31 January 2015
05 Feb 2015 TM01 Termination of appointment of Ian James Robinson as a director on 31 January 2015
22 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015