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LISS DEVELOPMENTS LIMITED

Company number 08179647

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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 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 10 August 2024	View PDF Liquidators' statement of receipts and payments to 10 August 2024 - link opens in a new window - 11 pages (11 pages)
07 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 9 pages (9 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mr Peter Stuart Cameron as a director on 3 March 2023	View PDF Appointment of Mr Peter Stuart Cameron as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Amanda Marie Robinson as a director on 3 March 2023	View PDF Appointment of Ms Amanda Marie Robinson as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 3 March 2023	View PDF Termination of appointment of Helen Jayne Wetherall as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 3 March 2023	View PDF Termination of appointment of Zoe Amy Rizzuto as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	View PDF Liquidators' statement of receipts and payments to 10 August 2022 - link opens in a new window - 9 pages (9 pages)
23 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester Le1 91W on 19 August 2021	View PDF Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester Le1 91W on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Amanda Marie Robinson as a director on 4 November 2019	View PDF Termination of appointment of Amanda Marie Robinson as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Miss Amanda Marie Robinson as a director on 28 October 2019	View PDF Appointment of Miss Amanda Marie Robinson as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AD01	Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019	View PDF Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019 - link opens in a new window - 1 page (1 page)

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