Advanced company searchLink opens in new window

LYONS AFRICA HOLDINGS LIMITED

Company number 03259031

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2016 TM01 Termination of appointment of Edzo Lammert Wisman as a director on 13 July 2015
16 Jun 2016 RT01 Administrative restoration application
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2014 TM01 Termination of appointment of Paul Turner as a director on 11 November 2014
20 Nov 2014 TM01 Termination of appointment of Ian Richard Brice Perkins as a director on 10 November 2014
17 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
30 Aug 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Dec 2013 TM01 Termination of appointment of Tania Sanders as a director
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Jun 2012 AP01 Appointment of Mr Ian Richard Brice Perkins as a director
28 Jun 2012 AP01 Appointment of Mrs Tania Peta Sanders as a director
28 Jun 2012 AP01 Appointment of Mr Paul Turner as a director
28 Jun 2012 AP01 Appointment of Mr Edzo Lammert Wisman as a director
28 Jun 2012 TM01 Termination of appointment of Geoffrey White as a director
28 Jun 2012 TM01 Termination of appointment of David Lenigas as a director
28 Jun 2012 AD01 Registered office address changed from , 2nd Floor 25 Berkeley Square, London, W1J 6HB, United Kingdom on 28 June 2012
25 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
03 May 2011 AA Accounts for a dormant company made up to 31 August 2009
03 May 2011 AA Total exemption full accounts made up to 31 August 2008
15 Apr 2011 CH01 Director's details changed for Mr Geoffrey Trevor White on 1 April 2011