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LILIANA LTD

Company number 13073775

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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)
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Robert Edward Johnson as a director on 7 December 2021	View PDF Termination of appointment of Robert Edward Johnson as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Ms Erietta Haji-Ioannou as a director on 7 December 2021	View PDF Appointment of Ms Erietta Haji-Ioannou as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Liliana Haji-Ioannou as a director on 7 December 2021	View PDF Appointment of Liliana Haji-Ioannou as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Robert Edward Johnson as a person with significant control on 7 December 2021	View PDF Cessation of Robert Edward Johnson as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Hill Dickinson Llp 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 December 2021	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Hill Dickinson Llp 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Robert Edward Johnson as a director on 27 August 2021	View PDF Appointment of Robert Edward Johnson as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC01	Notification of Robert Edward Johnson as a person with significant control on 27 August 2021	View PDF Notification of Robert Edward Johnson as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Claire Ann Machin Rogers as a director on 27 August 2021	View PDF Termination of appointment of Claire Ann Machin Rogers as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC07	Cessation of Claire Ann Machin Rogers as a person with significant control on 27 August 2021	View PDF Cessation of Claire Ann Machin Rogers as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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