LISMANIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 20/01/2520 January 2025 | Application to strike the company off the register |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-03 with no updates |
| 17/11/2417 November 2024 | Previous accounting period shortened from 2024-11-28 to 2024-10-31 |
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-11-30 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/08/2313 August 2023 | Micro company accounts made up to 2022-11-28 |
| 14/01/2314 January 2023 | Micro company accounts made up to 2021-11-28 |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 17/11/2217 November 2022 | Previous accounting period shortened from 2021-11-29 to 2021-11-28 |
| 28/11/2128 November 2021 | Annual accounts for year ending 28 Nov 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/08/2016 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS LISMANIS / 28/03/2017 |
| 10/08/1710 August 2017 | CESSATION OF ARTIS LISMANIS AS A PSC |
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 44 TAVISTOCK STREET LUTON LU1 3UT |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTIS LISMANIS |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTIS LISMANIS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 28/08/1628 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTIS LISMANIS / 01/02/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/11/127 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTIS LISMANIS / 01/10/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS LISMANIS / 08/08/2011 |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/11/1018 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS LISMANIS / 26/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/11/0915 November 2009 | REGISTERED OFFICE CHANGED ON 15/11/2009 FROM 44 TAVISTOCK STREET LUTON LU1 3UT UNITED KINGDOM |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTIS LISMANIS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS LISMANIS / 26/10/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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