LILIANN OCCASION WEAR LIMITED
Overview
| Company Name | LILIANN OCCASION WEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09567507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILIANN OCCASION WEAR LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LILIANN OCCASION WEAR LIMITED located?
| Registered Office Address | 92 High Street Coleshill B46 3BL Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILIANN OCCASION WEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for LILIANN OCCASION WEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of William Sumner as a person with significant control on Jun 18, 2021 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE United Kingdom to 92 High Street Coleshill Birmingham B46 3BL on Jul 23, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Julie Ann Wibberley as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julie Ann Wibberley as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ryan Evans as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LILIANN OCCASION WEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ryan | Director | Birmingham Road, Whitacre Heath Coleshill B46 2ET Birmingham 17 England | United Kingdom | British | Company Director | 174337870002 | ||||
| WIBBERLEY, Julie Ann | Director | Harborough Road Oadby LE2 4LE Leicester 21 United Kingdom | United Kingdom | British | Director | 58834700001 |
Who are the persons with significant control of LILIANN OCCASION WEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Sumner | Jun 18, 2021 | Birmingham Road Coleshill B46 2ET Birmingham 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Julie Ann Wibberley | Jun 01, 2016 | Congerstone Lane Carlton CV13 0BU Nuneaton The Rectory England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ryan Evans | Jun 01, 2016 | Birmingham Road Whitacre Heath, Coleshill B46 2ET Birmingham 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LILIANN OCCASION WEAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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