AGAPIOU LILLIE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 19/01/2219 January 2022 | Application to strike the company off the register |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O SAM ROGOFF & CO 166-169 GREAT PORTLAND STREET LONDON W1W 5PF ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR HOUSE HOLDINGS LTD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGAPIOU |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY DOREEN LILLIE |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MRS EILEEN ELIZABETH POTTS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS EILEEN ELIZABETH POTTS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ALAN MICHAEL THORNTON |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM MALTINGS HOUSE 12 ARM AND SWORD LANE OLD HATFIELD HERTFORDSHIRE AL9 5EH |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY DOREEN LILLIE |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LILLIE |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM THE BANK, 31 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5JD |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MELANIE LILLIE / 04/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | S369(4) SHT NOTICE MEET 18/09/02 |
| 31/10/0231 October 2002 | S80A AUTH TO ALLOT SEC 18/09/02 |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 13/07/99 |
| 19/07/9919 July 1999 | £ NC 2/100 13/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 43 45 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3SP |
| 02/06/972 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 23 FORE STREET HERTFORD SG14 1DJ |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | COMPANY NAME CHANGED GODNOWES LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | S386 DISP APP AUDS 20/06/94 |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED AGAPIOU BAILEY LILLIE LAUZEL LIM ITED CERTIFICATE ISSUED ON 27/08/93 |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/93 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2NP |
| 15/06/9315 June 1993 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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