LALLY BROTHERS HOLDINGS LIMITED

Company number 11710782

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
06 May 2021	AD01	Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 May 2021	(1 page)
12 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	(1 page)
12 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
23 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 8.00	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2018	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 14 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Gurmukh Singh Lally as a director on 14 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Rajwant Kaur Lally as a director on 14 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 14 December 2018	(2 pages)
17 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 17 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Sukhjit Kaur Lally as a director on 14 December 2018	(1 page)
17 Dec 2018	AD01	Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom to No.1 Colmore Square Birmingham B4 6AA on 17 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Balbir Singh Lally as a director on 14 December 2018	(1 page)
04 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 4	(49 pages)