ELIZA LISA I DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | TERMINATE SEC APPOINTMENT |
| 07/05/147 May 2014 | 06/04/14 NO CHANGES |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 01/08/131 August 2013 | REDUCE ISSUED CAPITAL 18/07/2013 |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 21500 |
| 23/07/1323 July 2013 | STATEMENT BY DIRECTORS |
| 23/07/1323 July 2013 | SOLVENCY STATEMENT DATED 17/07/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | 06/04/13 NO CHANGES |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | 06/04/12 NO CHANGES |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 03/05/2012 |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | CHANGE PERSON AS SECRETARY |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MCKEEVER / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 28/04/2011 |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 10/10/0810 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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