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LYDACO NOMINEES LIMITED

Company number 02453301

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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)
23 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
17 Sep 2015 TM01 Termination of appointment of Bernard Vince Rowe as a director on 15 September 2015
17 Sep 2015 TM01 Termination of appointment of Trevor Antony Still as a director on 15 September 2015
02 Apr 2015 TM01 Termination of appointment of John Patrick Hicks as a director on 1 April 2015
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
04 Apr 2013 AP03 Appointment of Mr Laurence Twiselton as a secretary
04 Apr 2013 TM02 Termination of appointment of Theresa Grech as a secretary
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Jan 2013 CH01 Director's details changed for Mr Bernard Vince Rowe on 18 January 2013
14 Jan 2013 AP01 Appointment of Mr Trevor Antony Still as a director
27 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
24 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Richard James Squire on 2 December 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009