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LISA CHAMBERS JEWELLERS LIMITED

Company number 03539271

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2012 4.20 Statement of affairs with form 4.19
24 Jan 2012 600 Appointment of a voluntary liquidator
24 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18
13 Jan 2012 AD01 Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB on 13 January 2012
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 2 April 2011
Statement of capital on 2011-06-16
  • GBP 2
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 02/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 288c Secretary's Change of Particulars / robert chambers / 23/05/2008 / HouseName/Number was: , now: the old stables; Street was: pond close farm, now: 87A high street; Area was: high street, now: ; Region was: worcs, now: worcestershire
30 May 2008 363a Return made up to 02/04/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 29 wood street stratford upon avon warwickshire CV37 6JG
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: quantum hse 6 shottery brook office pk timothy's bridge rd stratford upon avon CV37 9NR
07 Sep 2007 287 Registered office changed on 07/09/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG
16 Apr 2007 363a Return made up to 02/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005