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LYDNEY LIMITED

Company number 04593167

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 33
16 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 20/11/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 20/11/07; full list of members
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
14 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
13 Apr 2006 88(2)R Ad 05/04/06-07/04/06 £ si 1@1=1 £ ic 32/33
22 Mar 2006 88(2)R Ad 15/03/06-17/03/06 £ si 1@1=1 £ ic 31/32
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 18/11/05; full list of members
18 Nov 2005 88(2)R Ad 04/11/05-09/11/05 £ si 1@1=1 £ ic 30/31
20 Oct 2005 88(2)R Ad 10/10/05-12/10/05 £ si 1@1=1 £ ic 29/30
18 Oct 2005 88(2)R Ad 05/10/05-10/10/05 £ si 1@1=1 £ ic 28/29
12 Oct 2005 88(2)R Ad 29/09/05-05/10/05 £ si 3@1=3 £ ic 25/28