LILY THREE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a small company made up to 2024-05-31

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14/02/2514 February 2025 Confirmation statement made on 2025-01-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Accounts for a small company made up to 2023-05-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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23/08/2323 August 2023 Confirmation statement made on 2023-08-18 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/03/2312 March 2023 Accounts for a small company made up to 2022-05-31

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29/11/2229 November 2022 Appointment of Mr Steven Finch as a director on 2022-09-01

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29/11/2229 November 2022 Appointment of Mr David Barr as a director on 2022-09-01

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22/09/2222 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 29/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM GROUP ACCOUNTS OFFICE LOCK TAVERN 35 CHALK FARM ROAD LONDON NW1 8AJ

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / SOLITAIRE RESTAURANTS HOLDINGS LIMITED / 28/08/2018

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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04/09/174 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLITAIRE RESTAURANTS HOLDINGS LIMITED

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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16/10/1516 October 2015 Annual return made up to 18 August 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/11/143 November 2014 CURRSHO FROM 31/08/2015 TO 31/05/2015

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

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19/09/1419 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF UNITED KINGDOM

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19/09/1419 September 2014 DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS

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19/09/1419 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 100

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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