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LIZZO UK LIMITED

Company number 02471823

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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)
24 Jan 2017 MR01 Registration of charge 024718230007, created on 23 January 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 95
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 95
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 95
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 TM02 Termination of appointment of Stephanie Sutter as a secretary
08 May 2012 TM01 Termination of appointment of Stephanie Sutter as a director
04 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2010 TM01 Termination of appointment of Norman Stratford as a director
16 Dec 2010 TM01 Termination of appointment of Patricia Stratford as a director
15 Dec 2010 AP01 Appointment of Susana Maria Pulido Macho as a director
15 Dec 2010 AP01 Appointment of Jose Angel Climent Garcia as a director
09 Dec 2010 CERTNM Company name changed donghia (U.K.) LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
09 Dec 2010 CONNOT Change of name notice
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008