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LILLIE ESTATES MANAGEMENT LIMITED

Company number 03856187

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 TM02 Termination of appointment of Sarah Stitt as a secretary
05 Mar 2010 AD01 Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on 5 March 2010
13 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1,000
17 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Feb 2009 CERTNM Company name changed bertie estates LTD\certificate issued on 17/02/09
13 Feb 2009 363a Return made up to 11/10/08; full list of members
13 Feb 2009 288c Director's Change of Particulars / alan fox / 12/02/2009 / HouseName/Number was: , now: 45; Street was: 4 culford gardens, now: russell square; Area was: chelsea, now: ; Post Code was: SW3 2ST, now: WC1B 4JP; Country was: , now: united kingdom
13 Feb 2009 288c Secretary's Change of Particulars / sarah stitt / 12/02/2009 / HouseName/Number was: , now: flat 9; Street was: flat 45, now: 21 barter street; Area was: 199 old marylebone road, now: ; Post Code was: NW1 5QR, now: WC1A 2ED; Country was: , now: united kingdom
12 Jan 2009 AA Accounts made up to 31 October 2007
21 Feb 2008 CERTNM Company name changed lillie estates management LIMITED\certificate issued on 26/02/08
29 Nov 2007 363a Return made up to 11/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
24 Aug 2007 AA Accounts made up to 31 October 2006
20 Oct 2006 363s Return made up to 11/10/06; full list of members
26 Jul 2006 AA Accounts made up to 31 October 2005
03 Oct 2005 363s Return made up to 11/10/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Sep 2004 363s Return made up to 11/10/04; full list of members
23 Jul 2004 AA Accounts made up to 31 October 2003
09 Oct 2003 363s Return made up to 11/10/03; full list of members
08 Oct 2003 AA Accounts made up to 31 October 2002
26 Jun 2003 363s Return made up to 11/10/01; full list of members
19 May 2003 363s Return made up to 11/10/02; full list of members