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LYONS SEAFOODS LIMITED

Company number 02987743

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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)
31 Oct 2017 MR04 Satisfaction of charge 029877430007 in full
12 Oct 2017 MR04 Satisfaction of charge 029877430009 in full
09 Jun 2017 MA Memorandum and Articles of Association
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2017 MR01 Registration of charge 029877430013, created on 23 May 2017
25 May 2017 MR01 Registration of charge 029877430012, created on 23 May 2017
05 Apr 2017 AA Full accounts made up to 25 June 2016
09 Nov 2016 TM01 Termination of appointment of Xavier Govare as a director on 8 November 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Apr 2016 AA Full accounts made up to 27 June 2015
17 Mar 2016 MR01 Registration of charge 029877430011, created on 29 February 2016
14 Mar 2016 MR01 Registration of charge 029877430010, created on 1 March 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 12,856,450
12 Apr 2015 AA Full accounts made up to 28 June 2014
07 Jan 2015 TM01 Termination of appointment of Audrey Marie Wycherley as a director on 31 December 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 12,856,450
31 Mar 2014 MR01 Registration of charge 029877430009
24 Mar 2014 AA Full accounts made up to 29 June 2013
20 Mar 2014 MR01 Registration of charge 029877430008
19 Mar 2014 MR04 Satisfaction of charge 6 in full
14 Mar 2014 MR01 Registration of charge 029877430007
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 12,856,450
13 Nov 2013 TM01 Termination of appointment of Paul Vita as a director
15 Mar 2013 AA Full accounts made up to 30 June 2012