LILY TWO (UK) LIMITED

Company number 09182566

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 4 December 2017	(17 pages)
28 Dec 2016	AD01	Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to 76 New Cavendish Street London W1G 9TB on 28 December 2016	(2 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05	(1 page)
22 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
21 Jul 2015	TM01	Termination of appointment of Jeremy Peter Canisius Ledlin as a director on 20 July 2015	(1 page)
23 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 100	(3 pages)
19 Sep 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 19 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 19 August 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Paul Anthony Nicholas as a director on 19 August 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Michael John Nicholas as a director on 19 August 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 19 August 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Spw Directors Limited as a director on 19 August 2014	(1 page)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)