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LILLESAND BIL OG BAAT LAKKERING LTD

Company number 09206257

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 TM02 Termination of appointment of Advokatfirma Varjag As as a secretary on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 2 January 2020
07 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
30 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
14 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
14 Nov 2015 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
14 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
02 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • NOK 1,000
24 Aug 2015 AP01 Appointment of Antanas Ziukas as a director on 12 August 2015
24 Aug 2015 TM01 Termination of appointment of Eirik Austlid as a director on 12 August 2015
24 Aug 2015 CERTNM Company name changed noria 141018 LTD\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • NOK 1,000
  • MODEL ARTICLES ‐ Model articles adopted