LILYVALLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/199 September 2019 | APPLICATION FOR STRIKING-OFF |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 10 - 14 MELTON ENTERPRISE PARK REDCLIFF ROAD MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3RS ENGLAND |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096340170003 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL TWEDDLE / 26/02/2018 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TWEDDLE |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DAVID JAMES TWEDDLE |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHISHOLM |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAUGHTON |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELTON |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ELLIOT MARK CAPLAN |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NEIL TWEDDLE |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD TOPLASS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 1219090 |
| 14/11/1714 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096340170003 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096340170001 |
| 08/09/178 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096340170002 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WILKS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LITTLE |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD |
| 24/08/1624 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 919090 |
| 10/08/1610 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/167 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR DAVID MARTIN BEST |
| 06/10/156 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 883750 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR STUART JOHN LITTLE |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096340170002 |
| 17/09/1517 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED COLIN ARCHIBALD CHISHOLM |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED DAVID HUGH CLAUGHTON |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR SIMON CRAWFORD |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW ELTON |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR GARY JOHN WILKS |
| 10/09/1510 September 2015 | CHANGE OF NAME 27/08/2015 |
| 10/09/1510 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096340170001 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR GERARD ANDREW LINDLEY TOPLASS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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