LIDA LIMITED
Company number 03860916 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 29 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 19 Jul 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 · 2 pages | View document |
| 15 Jun 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 · 1 page | View document |
| 15 Jun 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 · 2 pages | View document |
| 11 Jun 2024 | PARENT_ACC · 286 pages | View document |
| 11 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 038609160003 in full · 1 page | View document |
| 26 Sep 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 · 2 pages | View document |
| 17 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | PARENT_ACC · 226 pages | View document |
| 13 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 16 May 2022 | PARENT_ACC · 206 pages | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 28 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | PARENT_ACC · 185 pages | View document |
| 28 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038609160001 | View document |
| 5 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | SECTION 519 CA 2006 | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | AUD RES | View document |
| 6 Sep 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | ALLOTMENT OF SHARES 19/01/2012 | View document |
| 24 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 10 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 18/10/2009 | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 3 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 18/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 18/10/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 18/10/2009 | View document |
| 13 Jul 2009 | NC INC ALREADY ADJUSTED 29/06/09 | View document |
| 13 Jul 2009 | GBP NC 1000/1034.20 29/06/2009 | View document |
| 13 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Sep 2001 | CONVE 04/04/01 | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | COMPANY NAME CHANGED PACKINTER LIMITED CERTIFICATE ISSUED ON 31/01/00 | View document |
| 10 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |