LILYMOO LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Liquidators' statement of receipts and payments to 2024-11-26

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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09/12/239 December 2023 Registered office address changed from Mercham House 25-27 the Burroughs Hendon London England to 66 Earl Street Maidstone Kent ME14 1PS on 2023-12-09

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06/12/236 December 2023 Appointment of a voluntary liquidator

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06/12/236 December 2023 Statement of affairs

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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04/10/234 October 2023 Cessation of Hella Galpert as a person with significant control on 2023-06-28

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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05/12/225 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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23/09/2223 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Micro company accounts made up to 2020-12-31

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08/10/218 October 2021 Registered office address changed from 6 Chatsworth Avenue London NW4 1HT England to Mercham House 25-27 the Burroughs Hendon London on 2021-10-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 Registered office address changed from , 6 Montpelier Rise, London, NW11 9SS, England to Mercham House 25-27 the Burroughs Hendon London on 2020-09-11

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31/03/2031 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 DIRECTOR APPOINTED MRS HELLA GALPERT

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLA GALPERT

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31/12/1931 December 2019 CESSATION OF ELIZABETH STEIN AS A PSC

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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24/05/1924 May 2019 Registered office address changed from , Mercham House 25-27 the Burroughs, Hendon, London, NW4 4AR, England to Mercham House 25-27 the Burroughs Hendon London on 2019-05-24

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM MERCHAM HOUSE 25-27 THE BURROUGHS HENDON LONDON NW4 4AR ENGLAND

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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