CALLA LILY PERSONAL CARE LTD


Registered number: 03502936
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Name: CALLA LILY PERSONAL CARE LTD
CALLA LILY PERSONAL CARE LIMITED
Address: THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Incorporation Date: 1998-02-03

Company status: In Administration


Company Documents

date name form type
2023-02-13 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2022-07-25 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00022834 AM01
2022-09-13 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2022-09-01 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2022-07-25 REGISTERED OFFICE CHANGED ON 25/07/2022 FROM3RD FLOOR 86-90 PAUL STREETLONDONEC2A 4NEUNITED KINGDOM AD01
2022-06-01 CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES CS01
2022-12-13 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009627,00022834,00022450 AM11
2022-12-01 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00022834 AM16
2022-04-01 28/03/22 STATEMENT OF CAPITAL GBP 2517.646 SH01
2022-09-27 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2022-05-23 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-01 14/01/22 STATEMENT OF CAPITAL GBP 2506.096 SH01
2022-02-01 30/12/21 STATEMENT OF CAPITAL GBP 2478.383 SH01
2021-05-26 REGISTERED OFFICE CHANGED ON 26/05/2021 FROM10 ROSE & CROWN YARDKING STREETLONDONSW1Y 6REENGLAND AD01
2021-12-06 30/11/21 STATEMENT OF CAPITAL GBP 2465.833 SH01
2021-02-11 07/12/20 STATEMENT OF CAPITAL GBP 2318.678 SH01
2021-04-13 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-26 CESSATION OF VINH-THANG VO-TA AS A PSC PSC07
2021-05-26 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES CS01
2020-09-07 26/08/20 STATEMENT OF CAPITAL GBP 2237.522 SH01
2020-09-05 SUB-DIVISION21/08/20 SH02
2020-10-13 REGISTRATION OF A CHARGE / CHARGE CODE 035029360003 MR01
2020-09-03 STATEMENT OF COMPANY'S OBJECTS CC04
2020-09-03 ARTICLES OF ASSOCIATION MEM/ARTS
2020-09-03 ADOPT ARTICLES 25/08/2020 RES01
2020-04-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-25 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES CS01
2019-05-23 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES CS01
2019-08-02 30/07/19 STATEMENT OF CAPITAL GBP 1878.02 SH01
2019-12-23 23/12/19 STATEMENT OF CAPITAL GBP 2021.22 SH01
2019-04-09 05/04/19 STATEMENT OF CAPITAL GBP 1838.93 SH01
2019-08-09 31/07/19 STATEMENT OF CAPITAL GBP 1990.43 SH01
2019-10-22 30/04/19 TOTAL EXEMPTION FULL AA
2019-11-15 CURRSHO FROM 30/04/2020 TO 31/12/2019 AA01
2018-10-17 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-12 09/02/18 STATEMENT OF CAPITAL GBP 1709.46 SH01
2018-02-22 09/02/18 STATEMENT OF CAPITAL GBP 1707.46 SH01
2018-08-23 REGISTRATION OF A CHARGE / CHARGE CODE 035029360002 MR01
2018-08-23 REGISTRATION OF A CHARGE / CHARGE CODE 035029360001 MR01
2018-05-25 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES CS01
2018-05-11 21/10/17 STATEMENT OF CAPITAL GBP 1628.14 SH06
2018-02-21 21/10/17 STATEMENT OF CAPITAL GBP 1642.46 SH01
2018-09-26 24/09/18 STATEMENT OF CAPITAL GBP 1696.64 SH01
2017-01-11 30/12/16 STATEMENT OF CAPITAL GBP 1438.71 SH01
2017-09-22 ARTICLES OF ASSOCIATION MEM/ARTS
2017-01-09 30/04/16 TOTAL EXEMPTION SMALL AA
2017-08-08 31/07/17 STATEMENT OF CAPITAL GBP 1465.46 SH01
2017-09-22 13/09/2017 RES01
2017-05-25 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-11-16 22/09/17 STATEMENT OF CAPITAL GBP 1617.4 SH01
2017-09-22 STATEMENT OF COMPANY'S OBJECTS CC04
2017-09-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-04-28 07/04/17 STATEMENT OF CAPITAL GBP 1441.11 SH01
2016-05-16 12/05/16 FULL LIST AR01
2016-12-28 16/12/16 STATEMENT OF CAPITAL GBP 1315.37 SH01
2016-04-29 28/04/16 STATEMENT OF CAPITAL GBP 1132.14 SH01
2016-03-01 03/02/16 FULL LIST AR01
2016-09-07 31/08/16 STATEMENT OF CAPITAL GBP 1220.72 SH01
2016-02-10 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-02 01/05/15 STATEMENT OF CAPITAL GBP 1069.38 SH01

Last update: 2024-04-29 15:00:32