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AUNTIE LISA'S LTD

Company number 04906544

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2019 CH01 Director's details changed for Lisa Ann Dyde Swinburne on 7 November 2019
08 Nov 2019 PSC04 Change of details for Ms Lisa Swinburne as a person with significant control on 7 November 2019
08 Nov 2019 AD01 Registered office address changed from 1 Newtown Baschurch Shropshire SY4 2AZ England to 1 Newtown Baschurch Shropshire SY4 2AZ on 8 November 2019
08 Nov 2019 AD01 Registered office address changed from Birch Park Cottage Stanwardine Road Baschurch Shrewsbury Shropshire SY4 2ES United Kingdom to 1 Newtown Baschurch Shropshire SY4 2AZ on 8 November 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
07 Aug 2018 AD01 Registered office address changed from 2 Waterworks Cottage Stanton Road Shifnal Shropshire TF11 8NX to Birch Park Cottage Stanwardine Road Baschurch Shrewsbury Shropshire SY4 2ES on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Lisa Ann Dyde Swinburne on 7 August 2018
07 Aug 2018 PSC04 Change of details for Ms Lisa Swinburne as a person with significant control on 7 August 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
14 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
04 Jul 2013 CERTNM Company name changed horsing about LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution