LISA WYSS ASSOCIATES LIMITED

Company number 07443791

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
13 May 2015	AA	Total exemption small company accounts made up to 27 March 2015	(6 pages)
12 May 2015	AA01	Previous accounting period shortened from 31 October 2015 to 27 March 2015	(1 page)
12 May 2015	AD01	Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT to 2nd Floor, Finance House, 20/21 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 12 May 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to First Floor 1 East Poultry Avenue London EC1A 9PT on 30 March 2015	(2 pages)
27 Mar 2015	4.70	Declaration of solvency	(3 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-02	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
02 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
29 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(3 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
13 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
15 Aug 2012	AD01	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012	(1 page)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 October 2011	(1 page)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)