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ILISSE LTD

Company number 12410587

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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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2021	AD01	Registered office address changed from 24 Briar Place Eastbourne East Sussex BN23 8DB United Kingdom to 7 Little Dock Street Penarth CF64 2JR on 29 June 2021	View PDF Registered office address changed from 24 Briar Place Eastbourne East Sussex BN23 8DB United Kingdom to 7 Little Dock Street Penarth CF64 2JR on 29 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	AD01	Registered office address changed from 74 Shrewsbury Road Yeovil BA21 3UZ to 24 Briar Place Eastbourne East Sussex BN23 8DB on 16 October 2020	View PDF Registered office address changed from 74 Shrewsbury Road Yeovil BA21 3UZ to 24 Briar Place Eastbourne East Sussex BN23 8DB on 16 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC07	Cessation of Stephanie Tracey as a person with significant control on 4 May 2020	View PDF Cessation of Stephanie Tracey as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	PSC01	Notification of Winie Canieso as a person with significant control on 9 February 2020	View PDF Notification of Winie Canieso as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Stephanie Tracey as a director on 9 February 2020	View PDF Termination of appointment of Stephanie Tracey as a director on 9 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mrs Winie Canieso as a director on 9 February 2020	View PDF Appointment of Mrs Winie Canieso as a director on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AD01	Registered office address changed from 50 Whitehaven Road Liverpool L5 0BB United Kingdom to 74 Shrewsbury Road Yeovil BA21 3UZ on 10 February 2020	View PDF Registered office address changed from 50 Whitehaven Road Liverpool L5 0BB United Kingdom to 74 Shrewsbury Road Yeovil BA21 3UZ on 10 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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