LISBURNE ESTATES LIMITED

03126488
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP W1U 6BP

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
18 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2015 miscellaneous Miscellaneous 1 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2014 mortgage Registration of a charge 15 Buy now
21 Nov 2014 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
03 Dec 2013 annual-return Annual Return 3 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 annual-return Annual Return 3 Buy now
19 Nov 2012 officers Change of particulars for secretary (Jakyung Moon Lambert) 1 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
15 Nov 2010 officers Change of particulars for secretary (Jackyung Moon Lambert) 1 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
11 Nov 2009 officers Change of particulars for secretary (Jackyung Moon Lambert) 1 Buy now
11 Nov 2009 officers Change of particulars for director (James Nicholas Lambert) 2 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED 1 Buy now
23 Jan 2009 annual-return Return made up to 15/11/08; full list of members 3 Buy now
16 Dec 2008 accounts Annual Accounts 9 Buy now
07 Nov 2008 officers Appointment terminated director scott malkin 1 Buy now
21 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 9 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 15/11/06; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 9 Buy now
03 Jan 2006 accounts Annual Accounts 8 Buy now
17 Nov 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
14 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
23 Aug 2005 officers Secretary's particulars changed 1 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 May 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Feb 2005 accounts Annual Accounts 8 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
29 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Jun 2004 auditors Auditors Resignation Company 1 Buy now
31 Mar 2004 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
19 Mar 2004 officers New secretary appointed 2 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
10 Feb 2004 accounts Annual Accounts 14 Buy now
24 Nov 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: acre house 11-15 william road london NW1 3ER 1 Buy now
28 Jan 2003 accounts Annual Accounts 14 Buy now
27 Nov 2002 annual-return Return made up to 15/11/02; full list of members 6 Buy now
27 Nov 2002 officers Secretary's particulars changed 1 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
19 Feb 2002 accounts Annual Accounts 13 Buy now
17 Dec 2001 annual-return Return made up to 15/11/01; full list of members 7 Buy now
23 Oct 2001 officers Director's particulars changed 1 Buy now
27 Feb 2001 accounts Annual Accounts 14 Buy now
04 Dec 2000 annual-return Return made up to 15/11/00; full list of members 7 Buy now
08 May 2000 accounts Annual Accounts 14 Buy now
01 Mar 2000 annual-return Return made up to 15/11/99; full list of members 9 Buy now
09 Nov 1999 officers Director's particulars changed 1 Buy now
01 Oct 1999 accounts Accounting reference date extended from 21/12/98 to 30/04/99 1 Buy now
18 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 1999 annual-return Return made up to 15/11/98; full list of members 8 Buy now
24 Jan 1999 accounts Annual Accounts 13 Buy now
12 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 1998 annual-return Return made up to 15/11/97; full list of members 9 Buy now
12 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
11 Feb 1998 officers Director's particulars changed 1 Buy now
11 Feb 1998 officers New secretary appointed 2 Buy now
21 Oct 1997 accounts Annual Accounts 13 Buy now
26 Sep 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 1997 mortgage Particulars of mortgage/charge 4 Buy now
16 Apr 1997 officers Director resigned 1 Buy now
20 Mar 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Mar 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 1997 officers Director's particulars changed 1 Buy now
03 Dec 1996 annual-return Return made up to 15/11/96; full list of members 8 Buy now
10 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now
10 Nov 1996 officers New director appointed 2 Buy now
10 Nov 1996 officers New director appointed 2 Buy now