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LISA'S NEWSAGENTS LIMITED

Company number 12794891

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	CERTNM	Company name changed r & m newsagent LTD\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07	View PDF Company name changed r & m newsagent LTD\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC01	Notification of Lisa Margaret Wright as a person with significant control on 6 December 2022	View PDF Notification of Lisa Margaret Wright as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Roy Wright as a person with significant control on 6 December 2022	View PDF Cessation of Roy Wright as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Roy Wright as a director on 6 December 2022	View PDF Termination of appointment of Roy Wright as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AP01	Appointment of Miss Lisa Margaret Wright as a director on 1 September 2022	View PDF Appointment of Miss Lisa Margaret Wright as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2022	PSC07	Cessation of Mollie Lyn Farley as a person with significant control on 1 July 2022	View PDF Cessation of Mollie Lyn Farley as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Roy Wright as a director on 1 July 2022	View PDF Appointment of Mr Roy Wright as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC01	Notification of Roy Wright as a person with significant control on 1 July 2022	View PDF Notification of Roy Wright as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Mollie Lyn Farley as a director on 1 July 2022	View PDF Termination of appointment of Mollie Lyn Farley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off
20 Oct 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CH01	Director's details changed for Miss Molly Lyn Farley on 5 August 2020	View PDF Director's details changed for Miss Molly Lyn Farley on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC04	Change of details for Miss Molly Lyn Farley as a person with significant control on 5 August 2020	View PDF Change of details for Miss Molly Lyn Farley as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LISA'S NEWSAGENTS LIMITED

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