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LIZARD INVESTMENTS LIMITED

Company number 03880501

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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)
16 May 2021 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 21 February 2020
20 Feb 2020 LIQ01 Declaration of solvency
20 Feb 2020 600 Appointment of a voluntary liquidator
20 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-13
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
17 Jan 2017 CH01 Director's details changed for Mrs Lucinda Jane Holmes on 1 October 2016
25 Oct 2016 TM02 Termination of appointment of Timothy Charles Mark Higginson as a secretary on 4 October 2016
25 Oct 2016 AP04 Appointment of Dixon Wilson (Secretaries) Limited as a secretary on 4 October 2016
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
22 Jun 2015 AA Micro company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Lucinda Jane Holmes on 17 November 2012