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LIZBOURNE SERVICES LIMITED

Company number 05548058

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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)
17 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2023 AA Unaudited abridged accounts made up to 31 January 2023
21 Mar 2023 LIQ01 Declaration of solvency
21 Mar 2023 600 Appointment of a voluntary liquidator
21 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-08
06 Feb 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 January 2023
20 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mr David Henrich on 15 July 2022
12 Sep 2022 TM01 Termination of appointment of Megan Elizabeth Henrich as a director on 31 August 2022
06 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
15 Sep 2021 PSC07 Cessation of Megan Elizabeth Henrich as a person with significant control on 30 August 2021
15 Sep 2021 PSC04 Change of details for Mr David Andre Henrich as a person with significant control on 30 August 2021
15 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
25 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
13 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
03 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
07 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015