LISR REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 10/07/2510 July 2025 | Administrator's progress report |
| 12/06/2512 June 2025 | Notice of extension of period of Administration |
| 18/02/2518 February 2025 | Change of name notice |
| 18/02/2518 February 2025 | Certificate of change of name |
| 07/01/257 January 2025 | Administrator's progress report |
| 05/07/245 July 2024 | Administrator's progress report |
| 13/06/2413 June 2024 | Notice of extension of period of Administration |
| 08/01/248 January 2024 | Administrator's progress report |
| 05/09/235 September 2023 | Notice of deemed approval of proposals |
| 11/08/2311 August 2023 | Statement of administrator's proposal |
| 16/06/2316 June 2023 | Appointment of an administrator |
| 16/06/2316 June 2023 | Registered office address changed from Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU England to 22 York Buildings London WC2N 6JU on 2023-06-16 |
| 07/02/237 February 2023 | Termination of appointment of Allan Robson as a director on 2023-01-28 |
| 01/12/221 December 2022 | Registration of charge 037806480016, created on 2022-11-30 |
| 06/10/226 October 2022 | Termination of appointment of Mark Laurence Bensted as a director on 2022-09-30 |
| 01/04/221 April 2022 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-06-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037806480014 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037806480013 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ALLAN ROBSON |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR BRIAN FACER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CUSACK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUSACK |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037806480012 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037806480009 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037806480010 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037806480011 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM HAZELWOOD CENTRE CROYSDALE AVENUE SUNBURY-ON-THAMES MIDDLESEX TW16 6QU |
| 30/06/1630 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MR PAUL FORSYTH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR BYRNE |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD CASEY |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 143 THE AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5EQ |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPER MILES |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR. TREVOR ANTHONY BYRNE |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037806480011 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037806480010 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLAN |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NOEL TRAYNOR |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLAND |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLANCY |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE O'CONNELL |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037806480009 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DAVID FITZGERALD |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR MICHAEL ROWLAND CROSSAN |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR PHILIP FRANCIS CUSACK |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR MARK LAURENCE BENSTED |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS MARY ASSUMPTA CUSACK |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 22/07/1322 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 15/05/2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | FACILITY AGREEMENT, MORTGAGE DEBENTURE, OTHER CO BUSINESS 26/02/2013 |
| 19/03/1319 March 2013 | ALTER ARTICLES 26/02/2013 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STACPOOLE |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR CHRISTOPER MILES |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GUMM |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN RYAN |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 08/07/2010 |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 31/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHEN TRAYNOR / 31/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HOLLAND / 31/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN FRANCIS RYAN / 31/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 31/05/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 08/12/2009 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ANDREW MARTIN |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WALPOLE |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED GRAHAM WALPOLE |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 31/05/2008 |
| 10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 10/07/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TAYLOR |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANDREW MAXWELL COPPEL |
| 30/04/0830 April 2008 | SECRETARY APPOINTED PAUL GUMM |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER ADAMS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | AUDITOR'S RESIGNATION |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CETURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | AUDITOR'S RESIGNATION |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED TAPLINK LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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