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LISVANE PROPERTIES LIMITED

Company number 09201375

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
21 Oct 2020 AA Unaudited abridged accounts made up to 29 February 2020
14 Jan 2020 AD01 Registered office address changed from Kings Barn Thame Road Warborough Wallingford Oxfordshire OX10 7DA to Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 14 January 2020
25 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 28 February 2020
22 Nov 2019 AA Unaudited abridged accounts made up to 31 May 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
15 Jul 2019 MR04 Satisfaction of charge 092013750003 in full
25 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
06 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 May 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
24 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 30 November 2016
15 Aug 2016 MR04 Satisfaction of charge 092013750001 in full
15 Aug 2016 MR04 Satisfaction of charge 092013750002 in full
03 Aug 2016 MR01 Registration of charge 092013750003, created on 29 July 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
07 May 2015 MR01 Registration of charge 092013750002, created on 1 May 2015
10 Dec 2014 MR01 Registration of charge 092013750001, created on 1 December 2014
08 Sep 2014 TM01 Termination of appointment of Michael John Woolley as a director on 8 September 2014