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LYONS CRESCENT DEVELOPMENTS LIMITED

Company number 05659480

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
17 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 CH01 Director's details changed for Mr Nicholas Stonley on 1 July 2013
02 May 2013 TM02 Termination of appointment of Victoria Haynes as a secretary
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Andrew Mickleburgh as a director
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Kevin Barry Duggan on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Victoria Haynes on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Nicholas Stonley on 21 December 2011
01 Aug 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 AP01 Appointment of Mr Simon David Jones as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AP01 Appointment of Andrew Simon Mickleburgh as a director
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1