| AD01 |
New registered office address Radcliffe House Blenheim Court Solihull B91 2AA. Change occurred on 2024-04-18. Company's previous address: 3rd Floor Blenheim Court Solihull B91 2AA England.
filed on: 18th, April 2024
|
address |
Free Download
(1 page)
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| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023
|
accounts |
Free Download
(7 pages)
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| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 27th, June 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 22nd, June 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 26th, February 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 17th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 15th, June 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(7 pages)
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| AD01 |
New registered office address 3rd Floor Blenheim Court Solihull B91 2AA. Change occurred on 2016-09-27. Company's previous address: 2nd Floor, Radcliffe House Blenheim Court Solihull West Midlands B91 2AA.
filed on: 27th, September 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-14
filed on: 20th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-11-20: 1.00 GBP
|
capital |
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| AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, July 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-14
filed on: 5th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-14
filed on: 18th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 16th, September 2013
|
accounts |
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, June 2013
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2013
|
resolution |
Free Download
(2 pages)
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| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2013
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2013
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2013
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-14
filed on: 16th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 11th, September 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-14
filed on: 16th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 22nd, March 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-14
filed on: 15th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 30th, June 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-14
filed on: 9th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 17th, March 2009
|
accounts |
Free Download
(16 pages)
|
| 287 |
Registered office changed on 05/12/2008 from 2ND floor radcliffe house blenheim court solihull west midlands B91 2AA
filed on: 5th, December 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-12-05 - Annual return with full member list
filed on: 5th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 190 |
Location of debenture register
filed on: 5th, December 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 5th, December 2008
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 21st, August 2008
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/09/07 from: alum rock road saltley birmingham west midlands B8 3DZ
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/07 from: alum rock road saltley birmingham west midlands B8 3DZ
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, July 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 19th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 19th, January 2007
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, January 2007
|
incorporation |
Free Download
(16 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, January 2007
|
incorporation |
Free Download
(16 pages)
|
| CERTNM |
Company name changed lychee holdings LTDcertificate issued on 15/01/07
filed on: 15th, January 2007
|
change of name |
Free Download
(2 pages)
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| CERTNM |
Company name changed lychee holdings LTDcertificate issued on 15/01/07
filed on: 15th, January 2007
|
change of name |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, December 2006
|
incorporation |
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, December 2006
|
incorporation |
Free Download
(17 pages)
|
| CERTNM |
Company name changed lil-lets holdings LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
|
change of name |
Free Download
(2 pages)
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| CERTNM |
Company name changed lil-lets holdings LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
|
change of name |
Free Download
(2 pages)
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| NEWINC |
Incorporation
filed on: 14th, November 2006
|
incorporation |
Free Download
(17 pages)
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| NEWINC |
Incorporation
filed on: 14th, November 2006
|
incorporation |
Free Download
(17 pages)
|