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LIZA BOUTIQUE LTD

Company number 11447051

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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)
20 Jul 2023 AD01 Registered office address changed from 178 Merton High Street London SW19 1AY England to 5 st. Pauls Close Hounslow TW3 3DE on 20 July 2023
11 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2022 DS01 Application to strike the company off the register
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
23 Feb 2021 PSC04 Change of details for Mr Noble Samuel as a person with significant control on 17 February 2021
23 Feb 2021 CH03 Secretary's details changed for Mr Noble Samuel on 17 February 2021
23 Feb 2021 CH01 Director's details changed for Ms Loiusa Noble on 17 February 2021
20 Jan 2021 TM01 Termination of appointment of Noble Samuel as a director on 19 January 2021
20 Jan 2021 AP01 Appointment of Ms Loiusa Noble as a director on 19 January 2021
20 Jan 2021 AP03 Appointment of Mr Noble Samuel as a secretary on 19 January 2021
21 Aug 2020 AA Micro company accounts made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 PSC01 Notification of Noble Samuel as a person with significant control on 24 February 2020
29 Jun 2020 PSC07 Cessation of Louisa Noble as a person with significant control on 24 February 2020
29 Jun 2020 AD01 Registered office address changed from Flat 16 Vicarage Farm Court Vicarage Farm Road Hounslow TW5 0DR United Kingdom to 178 Merton High Street London SW19 1AY on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Louisa Noble as a director on 30 March 2020
29 Jun 2020 TM02 Termination of appointment of Noble Samuel as a secretary on 24 February 2020
29 Jun 2020 AP01 Appointment of Mr Noble Samuel as a director on 24 February 2020
12 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
04 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-04
  • GBP 1