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LILY AND ROUX LTD

Company number SC524607

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	CH01	Director's details changed for David White on 10 June 2019	View PDF Director's details changed for David White on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC04	Change of details for Mr David White as a person with significant control on 10 June 2019	View PDF Change of details for Mr David White as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC04	Change of details for Mrs Gemma Le Roux as a person with significant control on 1 February 2019	View PDF Change of details for Mrs Gemma Le Roux as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM01	Termination of appointment of Marthinus Le Roux as a director on 1 February 2019	View PDF Termination of appointment of Marthinus Le Roux as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Marthinus Le Roux as a person with significant control on 1 February 2019	View PDF Cessation of Marthinus Le Roux as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	AD01	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 8 May 2019	View PDF Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2018	PSC01	Notification of David White as a person with significant control on 3 May 2018	View PDF Notification of David White as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC01	Notification of Marthinus Le Roux as a person with significant control on 6 April 2016	View PDF Notification of Marthinus Le Roux as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC01	Notification of Gemma Le Roux as a person with significant control on 6 April 2016	View PDF Notification of Gemma Le Roux as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	AP01	Appointment of David White as a director on 18 May 2017	View PDF Appointment of David White as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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LILY AND ROUX LTD

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