LISA ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/03/2427 March 2024 | Liquidators' statement of receipts and payments to 2024-01-29 |
| 17/02/2317 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Appointment of a voluntary liquidator |
| 09/02/239 February 2023 | Statement of affairs |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Registered office address changed from 2 Sunnymead Landkey Road Barnstaple EX32 9BW England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2023-02-09 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/04/2224 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/05/2123 May 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/05/2123 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY ROBERTS / 21/05/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM THE WARREN BRATTON FLEMING BARNSTAPLE EX31 4RY UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10 PARK LANE BARNSTAPLE EX32 9AL |
| 10/03/1810 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY ROBERTS / 10/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/08/1727 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 14/08/1614 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | SECRETARY APPOINTED RICHARD OLIVER WALTERS |
| 04/01/154 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 04/01/154 January 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBERTS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/01/1426 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/08/1317 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 26/09/1026 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY ROBERTS / 25/11/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 10 PORTLAND STREET NEWPORT BARNSTAPLE EX32 9JL |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company