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LYSANDER GROUP LIMITED

Company number 02238457

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CH01	Director's details changed for Mr Richard Michael Harris on 19 September 2018	View PDF Director's details changed for Mr Richard Michael Harris on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Roy Grainger Williams on 19 September 2018	View PDF Director's details changed for Mr Roy Grainger Williams on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
18 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
11 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
21 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 300,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
15 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1,000	View PDF Statement of capital on 15 November 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CAP-SS	Solvency statement dated 06/11/13	View PDF Solvency statement dated 06/11/13 - link opens in a new window - 1 page (1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/11/2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	View PDF Annual return made up to 13 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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