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LISAVIN CONSULTING LIMITED

Company number 07490565

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Company Results (links open in a new window)
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)
02 Jul 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 28 October 2025
View PDF Liquidators' statement of receipts and payments to 28 October 2025 - link opens in a new window - 9 pages (9 pages)
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 AD01 Registered office address changed from Durleston 129 Lower Road Great Bookham Leatherhead Surrey KT23 4AW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 19 November 2024
View PDF Registered office address changed from Durleston 129 Lower Road Great Bookham Leatherhead Surrey KT23 4AW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
- link opens in a new window - 1 page (1 page)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 CH01 Director's details changed for Mr Timothy Joseph Carroll on 21 December 2021
View PDF Director's details changed for Mr Timothy Joseph Carroll on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)