LILLISTONE LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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13/08/2513 August 2025 Application to strike the company off the register

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-27

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05/12/245 December 2024 Previous accounting period extended from 2024-03-27 to 2024-09-27

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27/09/2427 September 2024 Annual accounts for year ending 27 Sep 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-27

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-27

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-27

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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26/03/2126 March 2021 27/03/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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18/12/1918 December 2019 27/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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29/03/1929 March 2019 28/03/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 Annual accounts for year ending 27 Mar 2019

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18/03/1918 March 2019 CURRSHO FROM 28/03/2019 TO 27/03/2019

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19/12/1819 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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17/07/1817 July 2018 CESSATION OF DEVEREAUX AURELIE LILLIANE HACKETT AS A PSC

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / HENRY DARRELL JOHNSTONE / 16/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVEREAUX AURELIE LILLIANE HACKETT / 16/07/2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY DARRELL JOHNSTONE / 16/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY DARRELL JOHNSTONE / 09/07/2018

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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22/03/1822 March 2018 29/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY DARRELL JOHNSTONE / 06/04/2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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28/07/1428 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 March 2013

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24/12/1324 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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24/07/1324 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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08/05/138 May 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEVEREAUX JOHNSTONE / 19/07/2012

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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