- Company Overview for LISSIE & COMPANY LIMITED (06477288)
- Filing history for LISSIE & COMPANY LIMITED (06477288)
- People for LISSIE & COMPANY LIMITED (06477288)
- Registers for LISSIE & COMPANY LIMITED (06477288)
- More for LISSIE & COMPANY LIMITED (06477288)
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) |
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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
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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
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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
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