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LIZARD SECURITY SYSTEMS LIMITED

Company number 04541169

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2021 DS01 Application to strike the company off the register
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
05 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
02 Oct 2019 PSC07 Cessation of Jeffrey John Norris as a person with significant control on 18 December 2018
02 Oct 2019 PSC01 Notification of Brenda Margaret Sandra Norris as a person with significant control on 18 December 2018
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to Arden House Arden Grove Harpenden Herts AL5 4SL on 18 June 2019
28 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
01 Dec 2018 CS01 Confirmation statement made on 20 September 2018 with updates
30 Nov 2018 PSC04 Change of details for Mr Jeffrey John Norris as a person with significant control on 19 September 2018
30 Nov 2018 TM01 Termination of appointment of Jeffrey John Norris as a director on 19 September 2018
30 Nov 2018 AP01 Appointment of Mrs Brenda Margaret Sandra Norris as a director on 19 September 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Jun 2016 AA Micro company accounts made up to 30 September 2015
10 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2