LISA HAILSTONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1824 September 2018 | APPLICATION FOR STRIKING-OFF |
| 25/04/1825 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | COMPANY NAME CHANGED JIM HAILSTONE LIMITED CERTIFICATE ISSUED ON 12/02/18 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM FAR END OLD HASLEMERE ROAD HASLEMERE SURREY GU27 2NN ENGLAND |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 16/05/1616 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 |
| 16/12/1516 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS LISA MARGARET HAILSTONE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY VERONICA BURTON |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FIRST FLOOR, WHITHORNE HOUSE NORTH STREET MIDHURST WEST SUSSEX GU29 9DH |
| 22/10/1522 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HAILSTONE / 03/04/2015 |
| 01/09/151 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAILSTONE / 31/07/2012 |
| 25/07/1225 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/0919 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAILSTONE / 19/10/2009 |
| 01/07/091 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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