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LIZARD PROPERTY COMPANY LIMITED

Company number 04197174

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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)
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
04 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Apr 2015 TM01 Termination of appointment of Trevor Anthony Darby as a director on 9 January 2015
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 16/04/2015
21 Apr 2015 AP01 Appointment of Mrs Brigit Scott as a director on 9 January 2015
20 Apr 2015 TM02 Termination of appointment of Michael Murphy as a secretary on 9 January 2015
20 Apr 2015 AP04 Appointment of Fntc (Secretaries) Limited as a secretary on 9 January 2015
20 Apr 2015 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 4Th Floor 45 Monmouth Street London WC2H 9DG on 20 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 AP01 Appointment of Mrs Brigit Scott as a director on 9 January 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 21/04/2015
16 Apr 2015 TM01 Termination of appointment of Trevor Anthony Darby as a director on 9 January 2015
04 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
21 Jan 2014 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 21 January 2014
24 May 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011
11 May 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
07 May 2008 AA Accounts for a dormant company made up to 30 April 2008