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LIZBOURNE MANAGEMENT SOLUTIONS LIMITED

Company number 05548011

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
11 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1
08 Oct 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 30 August 2010
08 Oct 2010 CH01 Director's details changed for Sasha Place on 30 August 2010
01 Jul 2010 AA Total exemption full accounts made up to 31 August 2009
01 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
03 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
16 Feb 2009 363a Return made up to 30/08/08; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 August 2007
23 Jan 2009 287 Registered office changed on 23/01/2009 from castlewood house 77-91 new oxford street london WC1A 1DG
12 Nov 2007 363a Return made up to 30/08/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 August 2006
12 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 363a Return made up to 30/08/06; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
26 Sep 2005 287 Registered office changed on 26/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
30 Aug 2005 NEWINC Incorporation