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LILLINGTON LIMITED

Company number 03423849

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Feb 2013 AD01 Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 13 February 2013
11 Feb 2013 4.70 Declaration of solvency
11 Feb 2013 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"
11 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-01
11 Feb 2013 600 Appointment of a voluntary liquidator
10 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Alison Greene as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Gerald Greene on 22 August 2010
07 Sep 2010 CH01 Director's details changed for Alison Greene on 22 August 2010
07 Sep 2010 CH03 Secretary's details changed for Gerald Greene on 22 August 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Sep 2007 363s Return made up to 22/08/07; no change of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006