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LISSIE & COMPANY LIMITED

Company number 06477288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 AA Micro company accounts made up to 31 March 2020
11 Jan 2021 AD01 Registered office address changed from 9 Derry Street London W8 5HY to 87-91 Newman Street Care of Simons Muirhead Burton London W1T 3EY on 11 January 2021
19 Oct 2020 PSC04 Change of details for Elizabeth Maurus as a person with significant control on 6 August 2020
19 Oct 2020 TM02 Termination of appointment of Simon Jenkins as a secretary on 6 August 2020
19 Oct 2020 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 6 August 2020
19 Oct 2020 TM01 Termination of appointment of Michael Anthony Smith as a director on 6 August 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Oct 2016 AA Micro company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 CH01 Director's details changed for Elizabeth Maurus on 1 October 2009
28 Jan 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
27 Oct 2015 AA Micro company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
01 Dec 2014 AA Micro company accounts made up to 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Nicholas Gatfield as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100