LIL-LETS GROUP LTD.
Company number 05998267 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Oct 2025 | Termination of appointment of Jacobus Johannes Gertenbach as a director on 2025-10-24 · 1 page | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 18 Apr 2024 | Registered office address changed from 3rd Floor Blenheim Court Solihull B91 2AA England to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 2024-04-18 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 20 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 22 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 15 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 12/03/2018 | View document |
| 8 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | SECRETARY APPOINTED MR GLEN KELLY | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON PINKS | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINKS | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA ENGLAND | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2ND FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR DANIEL WILD | View document |
| 20 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES GERTENBACH / 20/08/2014 | View document |
| 5 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 40 pages | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE | View document |
| 3 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RHIAN DAVIES | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST | View document |
| 10 Dec 2013 | ADOPT ARTICLES 15/11/2013 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED JACOBUS JOHANNES GERTENBACH | View document |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | SOLVENCY STATEMENT DATED 15/11/13 | View document |
| 15 Nov 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 15 Nov 2013 | REDUCE ISSUED CAPITAL 15/11/2013 | View document |
| 16 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 41 pages | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN LYNN DAVIES / 19/12/2012 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED KENNETH PRINGLE | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders · 9 pages | View document |
| 11 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 39 pages | View document |
| 1 Mar 2012 | RE COMPANY LOAN 09/02/2012 · 1 page | View document |
| 16 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 22 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 39 pages | View document |
| 17 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO BALDI · 1 page | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 40 pages | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER COOPER EVANS / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FROST / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PINKS / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO LATINO SENESE BALDI / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN LYNN DAVIES / 07/12/2009 | View document |
| 20 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 · 43 pages | View document |
| 3 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO BALDI / 08/08/2008 | View document |
| 21 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 · 41 pages | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ALUM ROCK ROAD SALTLEY BIRMINGHAM WEST MIDLANDS B8 3DZ | View document |
| 17 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 18 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED LYCHEE GROUP LTD CERTIFICATE ISSUED ON 15/01/07 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | S-DIV 20/12/06 | View document |
| 12 Jan 2007 | NC INC ALREADY ADJUSTED 20/12/06 | View document |
| 10 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2006 | COMPANY NAME CHANGED LIL-LETS GROUP LIMITED CERTIFICATE ISSUED ON 08/12/06 | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |