LISA CHAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2578230003 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 9 ROYAL CRESCENT GLASGOW G3 7SP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HSIU CHUAN CHAN / 14/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNY LIN FU CHAN / 14/10/2011 |
| 30/11/1030 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/12/035 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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