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LILAC GROVE CONSULTING LIMITED

Company number 04314980

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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)
20 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
23 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
12 Mar 2021 AD01 Registered office address changed from 3 Henty Close Walberton Arundel West Sussex BN18 0PW to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 12 March 2021
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 November 2020
19 Aug 2020 AA Micro company accounts made up to 30 November 2019
02 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Apr 2019 AA Micro company accounts made up to 30 November 2018
03 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Aug 2015 TM02 Termination of appointment of Carol Leeves as a secretary on 20 August 2015
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
31 Jan 2014 CH03 Secretary's details changed for Carol Leeves on 20 December 2013