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02713854 LIMITED

Company number 02713854

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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)
14 Jan 2019 AP01 Appointment of Stephen Lilley as a director on 24 August 2018
14 Jan 2019 TM01 Termination of appointment of Spencer Sharpe as a director on 24 August 2018
14 Jan 2019 AC92 Restoration by order of the court
14 Jan 2019 CERTNM Company name changed lilley holdings\certificate issued on 14/01/19
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
31 Jul 2017 TM01 Termination of appointment of Stephen Lilley as a director on 19 July 2017
31 Jul 2017 AP01 Appointment of Spencer Sharpe as a director on 19 July 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
10 May 2017 CH01 Director's details changed for Stephen Lilley on 1 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Stephen Lilley on 11 June 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
23 May 2014 AD01 Registered office address changed from , C/O Fields, 2nd Floor Landchard House Victoria Street, West Bromwich, West Midlands, B70 8ER on 23 May 2014
07 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 12 May 2013
03 Jun 2013 AD01 Registered office address changed from , C/O Fields Accountants, Asden House 1-5 Victoria Street, West Bromwich, West Midlands, B70 8HA on 3 June 2013
21 Aug 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders