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LILACGATE LIMITED

Company number 05848493

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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 Aug 2012 AD01 Registered office address changed from 7 Paynes Park Hitchin Herts SG5 1EH England on 21 August 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Linda Gahagan on 1 January 2011
27 Jun 2011 CH01 Director's details changed for David John Waldner on 1 January 2011
16 Dec 2010 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 16 December 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 16/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / david waldner / 01/05/2009
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 16/06/08; full list of members
15 Sep 2007 88(2)R Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2
15 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 30/08/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 288a New director appointed
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 16/06/07; full list of members
02 May 2007 288c Secretary's particulars changed
02 May 2007 288c Director's particulars changed
06 Sep 2006 88(2)R Ad 16/06/06--------- £ si 1@1=1 £ ic 1/2