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LISBURNE HOLDINGS LIMITED

Company number 00335231

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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)
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 950
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 MISC Section 519
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 950
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 950
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Dec 2012 CH03 Secretary's details changed for Jakyung Moon Lambert on 28 November 2012
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Jackyung Moon Lambert on 15 November 2010
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for James Nicholas Lambert on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Jackyung Moon Lambert on 11 November 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED
23 Jan 2009 363a Return made up to 28/11/08; full list of members
16 Dec 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 28/11/07; full list of members
14 Nov 2007 288b Secretary resigned