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LISCLARE HOLDINGS LIMITED

Company number NI054902

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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)
04 Mar 2015 SH02 Statement of capital on 9 October 2013
  • GBP 313,562
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 462,002
01 May 2014 AA Accounts for a small company made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 31 May 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jun 2009 AC(NI) 31/07/08 annual accts
26 May 2009 371S(NI) 26/04/09 annual return shuttle
28 May 2008 AC(NI) 31/07/07 annual accts
23 May 2008 371S(NI) 26/04/08 annual return shuttle
30 May 2007 CNR-D(NI) Chng name res fee waived
30 May 2007 CERTC(NI) Cert change
17 May 2007 AC(NI) 30/04/06 annual accts
17 May 2007 AC(NI) 31/07/06 annual accts
14 May 2007 371S(NI) 26/04/07 annual return shuttle
12 Apr 2007 233(NI) Change of ARD
04 Jul 2006 371S(NI) 26/04/06 annual return shuttle
19 Aug 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Aug 2005 133(NI) Not of incr in nom cap