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CALLA LILY PERSONAL CARE LTD

Company number 03502936

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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)
22 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2023 AM23 Notice of move from Administration to Dissolution
13 Feb 2023 AM10 Administrator's progress report
13 Dec 2022 AM11 Notice of appointment of a replacement or additional administrator
01 Dec 2022 AM16 Notice of order removing administrator from office
27 Sep 2022 AM06 Notice of deemed approval of proposals
13 Sep 2022 AM03 Statement of administrator's proposal
01 Sep 2022 AM02 Statement of affairs with form AM02SOA
25 Jul 2022 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 25 July 2022
25 Jul 2022 AM01 Appointment of an administrator
01 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 2,517.646
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 2,506.096
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 2,478.383
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,465.833
26 Jul 2021 PSC07 Cessation of Vinh-Thang Vo-Ta as a person with significant control on 30 April 2018
26 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
26 May 2021 AD01 Registered office address changed from 10 Rose & Crown Yard King Street London SW1Y 6RE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 May 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 2,318.678
13 Oct 2020 MR01 Registration of charge 035029360003, created on 2 October 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 2,237.522
05 Sep 2020 SH02 Sub-division of shares on 21 August 2020
03 Sep 2020 MA Memorandum and Articles of Association