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ELI LILLY HOLDINGS LIMITED

Company number 01777819

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off/directors conflict of interest 04/05/2022	View PDF Resolutions RES13 ‐ Company to be struck off/directors conflict of interest 04/05/2022 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Ms Laura Demayo Steele as a director on 5 July 2021	View PDF Appointment of Ms Laura Demayo Steele as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on 22 July 2021	View PDF Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on 22 July 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Hamish John Carmichael Bennett as a director on 11 February 2021	View PDF Termination of appointment of Hamish John Carmichael Bennett as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM02	Termination of appointment of Hamish John Carmichael Bennett as a secretary on 11 February 2021	View PDF Termination of appointment of Hamish John Carmichael Bennett as a secretary on 11 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Michael Czapar as a director on 1 January 2021	View PDF Appointment of Michael Czapar as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Nicholas Lemen as a director on 1 January 2021	View PDF Termination of appointment of Nicholas Lemen as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
16 Mar 2018	AP01	Appointment of Mr Nicholas Lemen as a director on 9 March 2018	View PDF Appointment of Mr Nicholas Lemen as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	TM01	Termination of appointment of Jonathan Ray Haug as a director on 9 March 2018	View PDF Termination of appointment of Jonathan Ray Haug as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 11/11/2016	View PDF Second filing of Confirmation Statement dated 11/11/2016 - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2017	View PDF Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2017 - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)

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