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THE LION INN GWYTHERIN LIMITED

Company number 05294916

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 11,000
14 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Christopher Holcombe on 5 December 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 March 2009
  • GBP 11,000
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 288b Appointment Terminated Director rosemary james
13 Jan 2009 288b Appointment Terminated Director david richardson
08 Jan 2009 288b Appointment Terminated Director susan holcombe
29 Dec 2008 363a Return made up to 23/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jan 2008 363a Return made up to 23/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 363s Return made up to 23/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Jan 2006 288a New secretary appointed
12 Jan 2006 88(2)R Ad 01/01/06--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2006 88(3) Particulars of contract relating to shares
21 Dec 2005 363s Return made up to 23/11/05; full list of members