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LYUMER LIMITED

Company number 04680346

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2015 AA01 Current accounting period shortened from 31 March 2015 to 30 June 2014
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AP01 Appointment of Mr Alexandre Stamenov Koltchakov as a director on 11 June 2014
11 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
28 Feb 2012 AP04 Appointment of Halo Secretarial Ltd as a secretary
28 Feb 2012 TM02 Termination of appointment of Halo Secretarial Limited as a secretary
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 10 May 2011
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Lymbomir Me Alexandrov Merdzhov on 1 October 2009
14 May 2010 CH04 Secretary's details changed for Halo Secretarial Limited on 1 October 2009
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 363a Return made up to 27/02/09; full list of members