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LYSANDER HOLDINGS LIMITED

Company number 01480687

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
17 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
04 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 28 February 2014
26 Feb 2014 AA Accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts made up to 30 June 2012
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Dec 2011 AA Accounts made up to 30 June 2011
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
11 Mar 2011 AA Accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Mar 2010 TM02 Termination of appointment of Alan Topper as a secretary
01 Mar 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
11 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
20 Jul 2009 AA Accounts made up to 30 June 2009
26 Jan 2009 363a Return made up to 12/01/09; full list of members
24 Jan 2009 288c Director's change of particulars / roy williams / 01/09/2008
24 Jan 2009 288c Secretary's change of particulars / alan topper / 01/09/2008
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 363s Return made up to 12/01/08; full list of members
01 Nov 2007 AA Accounts made up to 30 June 2007
23 Feb 2007 363s Return made up to 12/01/07; full list of members