LILLIPUT CONCEPTS LIMITED: Filings

  • Overview

    Company NameLILLIPUT CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06643462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LILLIPUT CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 10, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 10, 2009 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jul 10, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    4 pagesAA

    Registered office address changed from Gti Suite Valleys Innovation Centre Navigation Park Abercynon CF45 4SN on Dec 13, 2009

    2 pagesAD01

    Appointment of Terry Albert Boyle as a director

    3 pagesAP01

    Termination of appointment of Elvira Brocher as a director

    2 pagesTM01

    Withdraw the company strike off application

    2 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    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