LILAC PROPERTIES LIMITED: Filings

  • Overview

    Company NameLILAC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LILAC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2011

    LRESSP

    Termination of appointment of Roger Harrington as a director

    1 pagesTM01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Robert Carl Fearnley on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of a secretary

    1 pagesTM02

    Annual return made up to Aug 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 63,000,100
    SH01

    Director's details changed for Robert Carl Fearnley on Oct 01, 2009

    2 pagesCH01

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Aderemi Ladega as a secretary

    1 pagesTM02

    Termination of appointment of a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Secretary's details changed for Aderemi Ladega on Oct 01, 2009

    1 pagesCH03

    Appointment of Mr Roger Christopher Harrington as a director

    2 pagesAP01

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2008
    RES13

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0