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ELIZA LISA DEVELOPMENTS LIMITED

Company number 05772834

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
08 May 2013 AR01 Annual return made up to 6 April 2013
Statement of capital on 2013-05-08
  • GBP 35,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary on 23 November 2012
23 Nov 2012 TM02 Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012
04 May 2012 AR01 Annual return made up to 6 April 2012
03 May 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 3 May 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
03 May 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 28 April 2011
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Stephen Michael Mckeever on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 28 April 2011
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 28 January 2011
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
27 Apr 2009 363a Return made up to 06/04/09; full list of members
27 Apr 2009 288a Director appointed stephen michael mckeever
10 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
30 Sep 2008 288a Secretary appointed siobhan joan lavery