- Company Overview for LYAL LIMITED (03487703)
- Filing history for LYAL LIMITED (03487703)
- People for LYAL LIMITED (03487703)
- More for LYAL LIMITED (03487703)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jun 2015 | DS01 | Application to strike the company off the register | |
| 05 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Aug 2011 | TM01 | Termination of appointment of Matthew Stokes as a director | |
| 12 Apr 2011 | AP01 | Appointment of Mr Andrew Moray Stuart as a director | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH04 | Secretary's details changed for C & a Secretaries Ltd on 18 February 2010 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 27 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 04 Dec 2006 | 288c | Director's particulars changed | |
| 25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: unit 800 19-21 crawford street london W1H 1PJ |