LILLYPARK DEVELOPMENTS LIMITED

Company number 04358028 ·

Dissolved

102 filings

Date Filing
4 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 First Gazette notice for voluntary strike-off View document
17 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Jan 2023 Application to strike the company off the register · 1 page View document
16 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 May 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-22 with updates · 4 pages View document
26 Jul 2021 Director's details changed for Mr Bernard Charles Pett on 2021-07-13 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
14 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 08/11/2017 View document
19 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
13 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 22/01/16 NO CHANGES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 28/10/2015 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 05/09/2014 View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 09/04/2014 View document
11 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 22/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 02/11/2011 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 16/05/2011 View document
2 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 15/06/2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 22/01/2010 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
20 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
20 Feb 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM SUITE 2 RUTLAND HOUSE 44 MASON HILL BROMLEY KENT BR2 9JG View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY ANNE TAYLOR View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SUITE 2 GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ View document
3 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
22 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2003 SECRETARY RESIGNED View document
19 Mar 2003 NEW SECRETARY APPOINTED View document
19 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
20 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
20 Nov 2002 NEW SECRETARY APPOINTED View document
20 Nov 2002 SECRETARY RESIGNED View document
29 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document