- Company Overview for LISA HELEN GREY LIMITED (07587342)
- Filing history for LISA HELEN GREY LIMITED (07587342)
- People for LISA HELEN GREY LIMITED (07587342)
- More for LISA HELEN GREY LIMITED (07587342)
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) |
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03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2019 | DS01 | Application to strike the company off the register | |
12 Mar 2019 | PSC01 | Notification of Lisa Helen Gray as a person with significant control on 12 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to 131 Offmore Road Kidderminster DY10 1SD on 12 March 2019 | |
12 Mar 2019 | PSC07 | Cessation of Warren Robert Delo as a person with significant control on 10 March 2019 | |
30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
31 Mar 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 30 September 2017 | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with updates | |
07 Mar 2018 | AP01 | Appointment of Miss Lisa Helen Gray as a director on 30 June 2016 | |
07 Mar 2018 | TM01 | Termination of appointment of Warren Robert Delo as a director on 30 June 2016 | |
13 Jan 2018 | AD01 | Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 13 January 2018 | |
13 Jan 2018 | AD01 | Registered office address changed from PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA United Kingdom to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 13 January 2018 | |
02 Jan 2018 | AD01 | Registered office address changed from 3 Comberton Road Kidderminster Worcs DY10 1UA to PO Box DY10 1UA the Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 2 January 2018 | |
10 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
15 Nov 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
29 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
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31 Mar 2016 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2016-03-31
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31 Mar 2016 | TM01 | Termination of appointment of Lynne Annette Delo as a director on 31 March 2016 | |
31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
12 May 2015 | CERTNM |
Company name changed accountability fd LIMITED\certificate issued on 12/05/15
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30 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 |