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LIZBOURNE CONSULTING SERVICES LIMITED

Company number 05548027

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2016 AD01 Registered office address changed from 13 Mayflower Road London SW9 9JY to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 June 2016
29 Jun 2016 600 Appointment of a voluntary liquidator
29 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-10
29 Jun 2016 4.70 Declaration of solvency
17 May 2016 CH01 Director's details changed for Pauline Lockie on 8 December 2015
17 May 2016 AC92 Restoration by order of the court
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2014 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Pauline Lockie on 2 September 2011
02 Sep 2011 AD01 Registered office address changed from 168 Ferndale Road Clapham London SW4 7RY United Kingdom on 2 September 2011
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Pauline Lockie on 30 August 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
09 Dec 2009 AD01 Registered office address changed from 168 Ferndale Road Clapham London SW4 7RY on 9 December 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members