- Company Overview for LYVENNET LIMITED (01715331)
- Filing history for LYVENNET LIMITED (01715331)
- People for LYVENNET LIMITED (01715331)
- Insolvency for LYVENNET LIMITED (01715331)
- More for LYVENNET LIMITED (01715331)
| 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 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Aug 2010 | 4.70 | Declaration of solvency | |
| 28 Jul 2010 | AD01 | Registered office address changed from C/O C/O, Saint & Co Saint & Co Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 28 July 2010 | |
| 20 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 20 Jul 2010 | RESOLUTIONS |
Resolutions
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| 14 Jan 2010 | AR01 |
Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
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| 14 Jan 2010 | CH01 | Director's details changed for Miss Susan Margaret Worth on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr John Alexander Brook on 14 January 2010 | |
| 18 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 13 Jan 2009 | 363a | Return made up to 28/12/08; full list of members | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from c/o saint & co poets walk penrith cumbria CA11 7HJ | |
| 23 Jan 2008 | 363a | Return made up to 28/12/07; full list of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 16 Jan 2007 | 363a | Return made up to 28/12/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 17 Jan 2006 | 363a | Return made up to 28/12/05; full list of members | |
| 21 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 19 Jan 2005 | 363s | Return made up to 28/12/04; full list of members | |
| 23 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 14 Jan 2004 | 363s | Return made up to 28/12/03; full list of members | |
| 14 Jan 2004 | 363(287) |
Registered office changed on 14/01/04
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| 01 Jul 2003 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 13 Jan 2003 | 363s | Return made up to 28/12/02; full list of members |