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WM. LILLICO & SON (HOLDINGS) LIMITED

Company number 05811948

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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)
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
24 Mar 2022	MR04	Satisfaction of charge 058119480002 in full	View PDF Satisfaction of charge 058119480002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 058119480003 in full	View PDF Satisfaction of charge 058119480003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 058119480001 in full	View PDF Satisfaction of charge 058119480001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH19	Statement of capital on 3 March 2022 GBP 1	View PDF Statement of capital on 3 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	View PDF Solvency Statement dated 03/03/22 - link opens in a new window - 1 page (1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
09 Nov 2021	CH01	Director's details changed for Mr William James Frederick Peter Walker on 20 October 2021	View PDF Director's details changed for Mr William James Frederick Peter Walker on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MR01	Registration of charge 058119480003, created on 1 April 2021	View PDF Registration of charge 058119480003, created on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MR01	Registration of charge 058119480002, created on 1 April 2021	View PDF Registration of charge 058119480002, created on 1 April 2021 - link opens in a new window - 37 pages (37 pages)
06 Apr 2021	MR01	Registration of charge 058119480001, created on 1 April 2021	View PDF Registration of charge 058119480001, created on 1 April 2021 - link opens in a new window - 41 pages (41 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 10/02/2021 as they did not form part of the document	View PDF Full accounts made up to 31 March 2020 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 10/02/2021 as they did not form part of the document - link opens in a new window - 21 pages (21 pages)
06 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)

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