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LIZA JANE LIMITED

Company number 05211842

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
06 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU on 21 March 2014
17 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of David Waygood as a director
09 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mrs Elizabeth Jane Hamilton on 1 January 2013
24 Jan 2013 TM01 Termination of appointment of Michael Upward as a director
18 Dec 2012 TM02 Termination of appointment of David Waygood as a secretary
21 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
03 Jul 2012 CH01 Director's details changed for Mrs Elizabeth Jane Hamilton on 3 July 2012
22 Jun 2012 AP01 Appointment of Mrs Elizabeth Jane Hamilton as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr David William Waygood on 1 January 2011
05 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009