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LYS ONE LIMITED

Company number 04198262

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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)
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 901	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 901 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 901	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 901 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 901	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 901 - link opens in a new window - 3 pages (3 pages)
13 May 2014	TM02	Termination of appointment of Lai Yeung as a secretary	View PDF Termination of appointment of Lai Yeung as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	CH01	Director's details changed for Mr Kui Keung Yeung on 18 September 2011	View PDF Director's details changed for Mr Kui Keung Yeung on 18 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 July 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	CERTNM	Company name changed lys restaurants LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-11-22	View PDF Company name changed lys restaurants LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-22 - link opens in a new window - 1 page (1 page)
22 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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