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LYDIASHOURNE LIMITED

Company number 01272673

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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)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Jul 2013	AD01	Registered office address changed from , New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England on 31 July 2013	View PDF Registered office address changed from , New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-24 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	SH19	Statement of capital on 24 May 2013 GBP 1	View PDF Statement of capital on 24 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2013	CAP-SS	Solvency Statement dated 16/05/13	View PDF Solvency Statement dated 16/05/13 - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	View PDF Director's details changed for Mr Harry Willits on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from , 71 Queensway, London, W2 4QH, England on 18 February 2013	View PDF Registered office address changed from , 71 Queensway, London, W2 4QH, England on 18 February 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	View PDF Accounts for a dormant company made up to 24 September 2011 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	View PDF Accounts for a dormant company made up to 25 September 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	View PDF Termination of appointment of Diane Penfold as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	View PDF Appointment of Harry Willits as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP02	Appointment of Gala Coral Properties Limited as a director	View PDF Appointment of Gala Coral Properties Limited as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	View PDF Accounts for a dormant company made up to 26 September 2009 - link opens in a new window - 4 pages (4 pages)

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