- Company Overview for LISA'S ON BROADWAY LIMITED (08282020)
- Filing history for LISA'S ON BROADWAY LIMITED (08282020)
- People for LISA'S ON BROADWAY LIMITED (08282020)
- More for LISA'S ON BROADWAY LIMITED (08282020)
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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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2019 | RP05 | Registered office address changed to PO Box 4385, 08282020: Companies House Default Address, Cardiff, CF14 8LH on 9 December 2019 | |
28 Nov 2019 | DS01 | Application to strike the company off the register | |
07 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with updates | |
28 Sep 2019 | AA | Accounts for a dormant company made up to 30 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
14 May 2018 | CH01 | Director's details changed for Mrs Lisa Catherine Davies on 11 May 2018 | |
14 May 2018 | PSC04 | Change of details for Mrs Lisa Catherine Davies as a person with significant control on 11 May 2018 | |
14 May 2018 | AD01 | Registered office address changed from Horsepits Farm Cooks Hall Road West Bergholt Colchester CO6 3EX England to 14 Farrer Road London N8 8LB on 14 May 2018 | |
31 Jan 2018 | AA | Total exemption full accounts made up to 30 December 2016 | |
05 Jan 2018 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
02 Oct 2017 | PSC04 | Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017 | |
02 Oct 2017 | PSC04 | Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017 | |
30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
30 Sep 2017 | CH01 | Director's details changed for Ms Lisa Catherine Burton on 5 August 2017 | |
30 Sep 2017 | TM02 | Termination of appointment of Bwb Secretarial Limited as a secretary on 5 August 2017 | |
30 Sep 2017 | CH01 | Director's details changed for Ms Lisa Catherine Burton on 5 August 2017 | |
05 Aug 2017 | CH01 | Director's details changed for Ms Lisa Catherine Burton on 5 August 2017 | |
05 Aug 2017 | PSC04 | Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017 | |
05 Aug 2017 | AD01 | Registered office address changed from 63 Etheldene Avenue London Greater London N10 3QD to Horsepits Farm Cooks Hall Road West Bergholt Colchester CO6 3EX on 5 August 2017 | |
29 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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