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LILLYPAD RETAIL LTD

Company number SC430670

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
02 Aug 2016 AA Micro company accounts made up to 31 October 2015
20 Jul 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 April 2016
01 Jun 2016 CH01 Director's details changed for Mrs Claire Fradgley on 25 May 2016
20 May 2016 CH01 Director's details changed for Mrs Clare Fradgley on 5 May 2016
20 May 2016 TM01 Termination of appointment of Ruth Dunn as a director on 5 May 2016
20 May 2016 AD01 Registered office address changed from C/O C/O 11 Ballgreen Road Biggar Lanarkshire ML12 6GP to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 20 May 2016
20 May 2016 AP01 Appointment of Mrs Clare Fradgley as a director on 5 May 2016
01 Feb 2016 TM01 Termination of appointment of Anne Oneill as a director on 31 January 2016
02 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 15,000
23 Jul 2015 AA Micro company accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 15,000
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 15,000
16 May 2013 AA01 Current accounting period extended from 31 August 2013 to 31 October 2013
20 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted