LLI LIMITED


Registered number: 04320637
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Name: LLI LIMITED
LLI LTD
Address: 12 HIGHLANDS AVENUE, WINCHMORE HILL, LONDON, N21 1UH
Incorporation Date: 2001-11-12

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-09 APPLICATION FOR STRIKING-OFF DS01
2023-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2023-02-07 FIRST GAZETTE GAZ1
2022-08-16 PREVEXT FROM 30/11/2021 TO 30/05/2022 AA01
2021-11-17 CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES CS01
2021-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES CS01
2019-11-20 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2018-11-15 APPOINTMENT TERMINATED, SECRETARY LISA MINSKY TM02
2017-11-16 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-16 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE DANIEL LEYTON / 12/11/2017 PSC04
2016-12-14 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-14 12/11/15 FULL LIST AR01
2014-12-08 12/11/14 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-27 12/11/13 FULL LIST AR01
2012-11-21 12/11/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-08 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-14 12/11/11 FULL LIST AR01
2010-11-25 12/11/10 FULL LIST AR01
2010-04-15 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LEYTON / 12/11/2009 CH01
2009-12-01 12/11/09 FULL LIST AR01
2009-05-21 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-07-03 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-30 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-27 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-18 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2003-02-09 NEW DIRECTOR APPOINTED 288a
2003-11-13 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-02-06 COMPANY NAME CHANGEDARNOLD PLACE LIMITEDCERTIFICATE ISSUED ON 06/02/03 CERTNM
2003-03-04 NEW DIRECTOR APPOINTED 288a
2003-02-09 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363a
2003-02-09 REGISTERED OFFICE CHANGED ON 09/02/03 FROM:66 WIGMORE STREETLONDONW1U 2HQ 287
2003-02-09 NEW SECRETARY APPOINTED 288a
2003-02-09 DIRECTOR RESIGNED 288b
2003-02-09 LOCATION OF REGISTER OF MEMBERS 353
2003-03-04 NEW SECRETARY APPOINTED 288a
2003-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-02-09 SECRETARY RESIGNED 288b
2003-03-04 DIRECTOR RESIGNED 288b
2002-01-16 COMPANY NAME CHANGEDEXPRIMO LIMITEDCERTIFICATE ISSUED ON 16/01/02 CERTNM
2001-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 20:01:51