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LIZBOURNE DESIGN LIMITED

Company number 05548016

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
29 Nov 2019 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from 58 Mayola Road London E5 0RQ United Kingdom to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 30 January 2019
24 Jan 2019 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77 - 91 New Oxford Street London WC1A 1DG to 58 Mayola Road London E5 0RQ on 24 January 2019
23 Jan 2019 AP01 Appointment of Ms Jessica Sophie Lawrence as a director on 31 January 2018
23 Jan 2019 PSC01 Notification of Jessica Sophie Lawrence as a person with significant control on 31 January 2018
23 Jan 2019 PSC07 Cessation of Katherine Ball as a person with significant control on 31 January 2018
23 Jan 2019 TM01 Termination of appointment of Katherine Ball as a director on 31 January 2018
09 Jan 2019 AA Micro company accounts made up to 31 August 2018
30 Nov 2018 CH01 Director's details changed for Miss Katherine Ball on 30 November 2018
30 Nov 2018 PSC04 Change of details for Miss Katherine Ball as a person with significant control on 30 November 2018
14 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
07 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1