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LILLYMOORE INVEST (NO.2) LIMITED

Company number 11500763

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
30 Sep 2022 PSC01 Notification of Huda Mohammed Hussein M Ali Al-Tahhan as a person with significant control on 17 October 2018
29 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 29 September 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 CS01 Confirmation statement made on 24 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
28 Apr 2021 AA Total exemption full accounts made up to 31 August 2019
15 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
11 Dec 2019 MR01 Registration of charge 115007630001, created on 10 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Oct 2019 CS01 Confirmation statement made on 5 August 2019 with updates
09 Sep 2019 AP01 Appointment of Mrs Sara Al-Jumaily as a director on 17 October 2018
09 Sep 2019 TM01 Termination of appointment of Anthony Edward Michael Simler as a director on 17 October 2018
09 Sep 2019 TM01 Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 17 October 2018
09 Sep 2019 TM01 Termination of appointment of Sukhpal Singh Ahluwalia as a director on 17 October 2018
09 Sep 2019 TM01 Termination of appointment of Pritpal Singh Ahluwalia as a director on 17 October 2018
05 Mar 2019 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary on 5 March 2019
05 Mar 2019 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to 48 Queensborough Terrace London W2 3SJ on 5 March 2019
12 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-17