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LYLE CONSULTANTS LIMITED

Company number 01592870

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 26 January 2022
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 26 January 2020
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 26 January 2019
09 Jan 2019 LIQ10 Removal of liquidator by court order
06 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
05 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 LIQ10 Removal of liquidator by court order
14 Feb 2017 4.20 Statement of affairs with form 4.19
14 Feb 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
07 Feb 2017 AD01 Registered office address changed from 132 Katherine Road London E6 1ER England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
20 Dec 2016 AD01 Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to 132 Katherine Road London E6 1ER on 20 December 2016
18 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AD01 Registered office address changed from 21 Milton Avenue Croydon Surrey CR0 2BP to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 23 June 2015
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
01 May 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100