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ELIZA LISA I DEVELOPMENTS LIMITED

Company number 05772836

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
19 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 35,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 35,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 6 April 2014
Statement of capital on 2014-05-07
  • GBP 35,000
07 May 2014 TM02 Termination of appointment of a secretary
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 TM02 Termination of appointment of Katherine May as a secretary
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 21,500
23 Jul 2013 CAP-SS Solvency statement dated 17/07/13
23 Jul 2013 SH20 Statement by directors
08 May 2013 AR01 Annual return made up to 6 April 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
23 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary
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