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LISMORE RECRUITMENT LTD

Company number 05312528

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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)
14 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2022	LIQ13	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)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 11 pages (11 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 12 pages (12 pages)
25 Feb 2020	AD01	Registered office address changed from 219 Belsize Road London NW6 4AA to Devonshire House 60 Goswell Road London EC1M 7AD on 25 February 2020	View PDF Registered office address changed from 219 Belsize Road London NW6 4AA to Devonshire House 60 Goswell Road London EC1M 7AD on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	PSC01	Notification of Michael O'keeffe as a person with significant control on 6 April 2016	View PDF Notification of Michael O'keeffe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2015	AD01	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 219 Belsize Road London NW6 4AA on 6 July 2015	View PDF Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 219 Belsize Road London NW6 4AA on 6 July 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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