LISS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 17/10/2317 October 2023 | Liquidators' statement of receipts and payments to 2023-08-10 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 06/03/236 March 2023 | Appointment of Ms Amanda Marie Robinson as a director on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr Peter Stuart Cameron as a director on 2023-03-03 |
| 03/03/233 March 2023 | Termination of appointment of Helen Jayne Wetherall as a director on 2023-03-03 |
| 03/03/233 March 2023 | Termination of appointment of Zoe Amy Rizzuto as a director on 2023-03-03 |
| 14/10/2214 October 2022 | Liquidators' statement of receipts and payments to 2022-08-10 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MISS AMANDA MARIE ROBINSON |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 5TH FLOOR, 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 01/04/191 April 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHP BOTTOMCO LIIMTED |
| 26/03/1926 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 4TH FLOOR 30 BROADWICK STREET LONDON W1F 8JB ENGLAND |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796470001 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796470002 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 30 4TH FLOOR BROADWICK STREET LONDON W1F 8JB UNITED KINGDOM |
| 19/09/1819 September 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 850100 |
| 06/09/186 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081796470003 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOMACK |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED ZOE AMY RIZZUTO |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WOMACK |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURGAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BURGAN |
| 24/08/1824 August 2018 | NOTIFICATION OF PSC STATEMENT ON 23/08/2018 |
| 24/08/1824 August 2018 | CESSATION OF REASCH HOLDINGS LIMITED AS A PSC |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED HELEN JAYNE WETHERALL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURGAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / LISS HOLDINGS LIMITED / 01/11/2017 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BURGAN / 29/01/2018 |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED REASCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 31/10/1731 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WOMACK / 28/02/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BURGAN / 28/02/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOMACK / 28/02/2017 |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081796470002 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081796470001 |
| 09/03/169 March 2016 | ALTER ARTICLES 29/02/2016 |
| 10/02/1610 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS RACHEL WOMACK |
| 06/03/156 March 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BALL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JAMES BURGAN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS LYNNE FRANCES BURGAN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOMACK |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MS SARAH BURGAN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MS CHARLOTTE BURGAN |
| 25/02/1525 February 2015 | CURRSHO FROM 31/08/2015 TO 30/04/2015 |
| 24/02/1524 February 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 100 |
| 15/09/1415 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LISS DEVELOPMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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