LISS DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameLISS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08179647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LISS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 10, 2024

    11 pagesLIQ03

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Aug 10, 2023

    9 pagesLIQ03

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Peter Stuart Cameron as a director on Mar 03, 2023

    2 pagesAP01

    Appointment of Ms Amanda Marie Robinson as a director on Mar 03, 2023

    2 pagesAP01

    Termination of appointment of Helen Jayne Wetherall as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Zoe Amy Rizzuto as a director on Mar 03, 2023

    1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 10, 2022

    9 pagesLIQ03

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2021

    LRESSP

    Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester Le1 91W on Aug 19, 2021

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Marie Robinson as a director on Nov 04, 2019

    1 pagesTM01

    Appointment of Miss Amanda Marie Robinson as a director on Oct 28, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on Apr 01, 2019

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0