LISA BURTON DAVIES LIMITED filing history - Find and update company information - GOV.UK

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LISA BURTON DAVIES LIMITED

Company number 10299721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 11 pages (11 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 10 pages (10 pages)
11 Feb 2019	AD01	Registered office address changed from 14 Farrer Road London N8 8LB England to Saxon House Saxon Way Cheltenham GL52 6QX on 11 February 2019	View PDF Registered office address changed from 14 Farrer Road London N8 8LB England to Saxon House Saxon Way Cheltenham GL52 6QX on 11 February 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	PSC04	Change of details for Mrs Lisa Catherine Davies as a person with significant control on 11 May 2018	View PDF Change of details for Mrs Lisa Catherine Davies as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mrs Lisa Catherine Davies on 11 May 2018	View PDF Director's details changed for Mrs Lisa Catherine Davies on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from Horsepits Farm Cooks Hall Road West Bergholt Colchester CO6 3EX England to 14 Farrer Road London N8 8LB on 14 May 2018	View PDF Registered office address changed from Horsepits Farm Cooks Hall Road West Bergholt Colchester CO6 3EX England to 14 Farrer Road London N8 8LB on 14 May 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2017	PSC04	Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017	View PDF Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2017	PSC04	Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017	View PDF Change of details for Ms Lisa Catherine Burton as a person with significant control on 5 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	CH01	Director's details changed for Mrs Lisa Catherine Davies on 5 August 2017	View PDF Director's details changed for Mrs Lisa Catherine Davies on 5 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	AD01	Registered office address changed from 63 Etheldene Avenue London N10 3QD United Kingdom to Horsepits Farm Cooks Hall Road West Bergholt Colchester CO6 3EX on 5 August 2017	View PDF Registered office address changed from 63 Etheldene Avenue London N10 3QD United Kingdom to Horsepits Farm Cooks Hall Road West Bergholt Colchester CO6 3EX on 5 August 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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