18-53 LISLE CLOSE LIMITED

Company number 07212150

Date	Type	Description	View / Download
07 Mar 2017	AA	Micro company accounts made up to 30 April 2016	(6 pages) Download iXBRL
06 Jan 2017	TM01	Termination of appointment of Philip Jamie Tebb as a director on 6 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mrs Biddy Mary Wyles as a director on 4 January 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Richard Johnson as a director on 9 December 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 35	(7 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 35	(7 pages)
28 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 35	(8 pages)
02 Jul 2015	TM01	Termination of appointment of Richard Johnson as a director on 1 July 2015	(1 page)
10 May 2015	AD01	Registered office address changed from Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA England to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 10 May 2015	(1 page)
10 May 2015	TM01	Termination of appointment of Ciaran John Butler as a director on 17 September 2014	(1 page)
15 Apr 2015	AD01	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 15 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from Rendall and Rittner Ltd C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 13 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 April 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 35	(10 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
24 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(10 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
01 Nov 2012	AP01	Appointment of Mr Richard Johnson as a director	(2 pages)
01 Nov 2012	AD01	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England on 1 November 2012	(1 page)
26 Jun 2012	AP04	Appointment of Rendall & Rittner Ltd as a secretary	(2 pages)
23 May 2012	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary	(1 page)
22 May 2012	AD01	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 22 May 2012	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 36	(3 pages)