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LIABILITY INSURANCE SOLUTIONS LIMITED

Company number 04303129

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Feb 2017	TM01	Termination of appointment of Neville Howe as a director on 26 January 2017	View PDF Termination of appointment of Neville Howe as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016	View PDF Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016	View PDF Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016	View PDF Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Neville Howe as a director on 15 June 2016	View PDF Appointment of Neville Howe as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Diana Blaskett as a director on 15 June 2016	View PDF Termination of appointment of Diana Blaskett as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	CH01	Director's details changed for Jon Hancock on 28 March 2013	View PDF Director's details changed for Jon Hancock on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	MISC	Psc register	View PDF Psc register - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Apr 2015	TM01	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015	View PDF Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Ms Diana Blaskett as a director on 25 February 2015	View PDF Appointment of Ms Diana Blaskett as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	TM01	Termination of appointment of Tara Jane Kneafsey as a director on 13 November 2014	View PDF Termination of appointment of Tara Jane Kneafsey as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Aug 2014	CH01	Director's details changed for Miss Tara Jane Kneafsey on 19 May 2014	View PDF Director's details changed for Miss Tara Jane Kneafsey on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Sarah Isabelle Gray on 19 May 2014	View PDF Director's details changed for Sarah Isabelle Gray on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Jon Hancock on 19 May 2014	View PDF Director's details changed for Jon Hancock on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

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