LISS DEVELOPMENTS LIMITED

Company number 08179647

Date	Type	Description	View / Download
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	(9 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
06 Mar 2023	AP01	Appointment of Mr Peter Stuart Cameron as a director on 3 March 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Ms Amanda Marie Robinson as a director on 3 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 3 March 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 3 March 2023	(1 page)
14 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	(9 pages)
23 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
04 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11	(1 page)
19 Aug 2021	AD01	Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester Le1 91W on 19 August 2021	(2 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
28 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Amanda Marie Robinson as a director on 4 November 2019	(1 page)
15 Nov 2019	AP01	Appointment of Miss Amanda Marie Robinson as a director on 28 October 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
01 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
01 Apr 2019	AD01	Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019	(1 page)
26 Mar 2019	PSC02	Notification of Ehp Bottomco Liimted as a person with significant control on 23 August 2018	(2 pages)
26 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 26 March 2019	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to 5th Floor, 5 Old Bailey London EC4M 7BA on 10 October 2018	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 081796470002 in full	(4 pages)