LILAC GROVE CONSULTING LIMITED

Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved following liquidation

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20/09/2220 September 2022 Final Gazette dissolved following liquidation

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03/05/223 May 2022 Liquidators' statement of receipts and payments to 2022-02-25

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/08/1727 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/08/1614 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/02/167 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY CAROL LEEVES

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/02/1523 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROL LEEVES / 20/12/2013

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID LEEVES / 20/12/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 8 ADAMS COURT WOUGHTON ON THE GREEN MILTON KEYNES BUCKINGHAMSHIRE MK6 3EL

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 HENTY CLOSE WALBERTON ARUNDEL WEST SUSSEX BN18 0PW ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/02/1318 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/02/1212 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/02/1122 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID LEEVES / 24/01/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/01/092 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/12/036 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 S366A DISP HOLDING AGM 04/02/02

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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01/11/011 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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