LYOCELL HOLDING LIMITED

Company number 03841794

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Dec 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 14 December 2012	(2 pages)
10 Dec 2012	4.70	Declaration of solvency	(7 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-29	(2 pages)
28 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1,000	(4 pages)
23 Jul 2012	TM01	Termination of appointment of Michael John Proctor as a director on 6 July 2012	(1 page)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
28 Apr 2009	288a	Director appointed friedrich weninger	(1 page)
07 Apr 2009	288b	Appointment Terminated Director thomas fahnemann	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) comp act 06 08/10/2008	(2 pages)
25 Sep 2008	363a	Return made up to 15/09/08; full list of members	(5 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
07 Nov 2007	363a	Return made up to 15/09/07; full list of members	(5 pages)
07 Nov 2007	353	Location of register of members	(1 page)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)

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