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LILYVALLEY LIMITED

Company number 09634017

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
05 Sep 2019 AD01 Registered office address changed from 10 - 14 Melton Enterprise Park Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS England to Prospect House South Street Keighley BD21 5AA on 5 September 2019
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 MR04 Satisfaction of charge 096340170003 in full
05 Mar 2018 PSC04 Change of details for Mr Neil Tweddle as a person with significant control on 26 February 2018
05 Mar 2018 PSC01 Notification of Neil Tweddle as a person with significant control on 26 February 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
01 Mar 2018 AP01 Appointment of Mr Elliot Mark Caplan as a director on 26 February 2018
01 Mar 2018 TM01 Termination of appointment of Michael Andrew Elton as a director on 26 February 2018
01 Mar 2018 TM01 Termination of appointment of David Hugh Claughton as a director on 26 February 2018
01 Mar 2018 TM01 Termination of appointment of Colin Archibald Chisholm as a director on 26 February 2018
01 Mar 2018 AP01 Appointment of Mr David James Tweddle as a director on 26 February 2018
01 Mar 2018 TM01 Termination of appointment of David Martin Best as a director on 26 February 2018
01 Mar 2018 AP01 Appointment of Mr Neil Tweddle as a director on 26 February 2018
06 Feb 2018 TM01 Termination of appointment of Gerard Andrew Lindley Toplass as a director on 6 February 2018
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 1,219,090
15 Nov 2017 SH10 Particulars of variation of rights attached to shares
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 07/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 MR01 Registration of charge 096340170003, created on 7 November 2017
07 Nov 2017 MR04 Satisfaction of charge 096340170001 in full