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LILLIPUT (BROMPTON) LIMITED

Company number 05365953

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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)
21 May 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
24 Oct 2014 AA Full accounts made up to 31 March 2014
17 Mar 2014 AD01 Registered office address changed from Busy Bees at St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 17 March 2014
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 Mar 2014 AD01 Registered office address changed from Potters Farm Potters Lane Hawkhurst Kent TN18 5BB on 14 March 2014
11 Mar 2014 AP01 Appointment of Mr Simon Andrew Irons as a director
11 Mar 2014 AP01 Appointment of Margaret Randles as a director
11 Mar 2014 AP01 Appointment of Mr John Brian Woodward as a director
11 Mar 2014 TM01 Termination of appointment of Stewart Hagerty as a director
11 Mar 2014 TM02 Termination of appointment of Glenn Barlow as a secretary
11 Mar 2014 TM01 Termination of appointment of a director
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
13 May 2010 AA01 Previous accounting period shortened from 28 August 2010 to 31 March 2010
16 Feb 2010 TM01 Termination of appointment of Clare Sheppard as a director
16 Feb 2010 TM01 Termination of appointment of Denise Fuller as a director