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LISMORE LIMITED

Company number 03334187

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2015 AD01 Registered office address changed from 32 Main Street Escrick York North Yorkshire YO19 6UQ to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 17 November 2015
09 Nov 2015 4.70 Declaration of solvency
09 Nov 2015 600 Appointment of a voluntary liquidator
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
29 Jul 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for David Parkinson on 17 March 2010
29 Apr 2010 CH01 Director's details changed for Lilian Parkinson on 17 March 2010
20 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 17/03/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 363a Return made up to 17/03/08; full list of members