LISS DEVELOPMENTS LIMITED
Company number 08179647 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Sep 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 17 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-10 · 9 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 6 Mar 2023 | Appointment of Ms Amanda Marie Robinson as a director on 2023-03-03 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Peter Stuart Cameron as a director on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Helen Jayne Wetherall as a director on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of Zoe Amy Rizzuto as a director on 2023-03-03 · 1 page | View document |
| 14 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-10 · 9 pages | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MISS AMANDA MARIE ROBINSON | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 5TH FLOOR, 5 OLD BAILEY LONDON EC4M 7BA ENGLAND | View document |
| 1 Apr 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHP BOTTOMCO LIIMTED | View document |
| 26 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 4TH FLOOR 30 BROADWICK STREET LONDON W1F 8JB ENGLAND | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796470001 | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081796470002 | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 30 4TH FLOOR BROADWICK STREET LONDON W1F 8JB UNITED KINGDOM | View document |
| 19 Sep 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 850100 | View document |
| 6 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081796470003 | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOMACK | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED ZOE AMY RIZZUTO | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WOMACK | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURGAN | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BURGAN | View document |
| 24 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 23/08/2018 | View document |
| 24 Aug 2018 | CESSATION OF REASCH HOLDINGS LIMITED AS A PSC | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED HELEN JAYNE WETHERALL | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGAN | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURGAN | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / LISS HOLDINGS LIMITED / 01/11/2017 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BURGAN / 29/01/2018 | View document |
| 31 Oct 2017 | COMPANY NAME CHANGED REASCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/17 | View document |
| 31 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WOMACK / 28/02/2017 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BURGAN / 28/02/2017 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOMACK / 28/02/2017 | View document |
| 6 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081796470002 | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081796470001 | View document |
| 9 Mar 2016 | ALTER ARTICLES 29/02/2016 | View document |
| 10 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MRS RACHEL WOMACK | View document |
| 6 Mar 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BALL | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR JAMES BURGAN | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MRS LYNNE FRANCES BURGAN | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOMACK | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MS SARAH BURGAN | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MS CHARLOTTE BURGAN | View document |
| 25 Feb 2015 | CURRSHO FROM 31/08/2015 TO 30/04/2015 | View document |
| 24 Feb 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 2 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |