- Company Overview for LYDDEN COMPANY LIMITED (05400241)
- Filing history for LYDDEN COMPANY LIMITED (05400241)
- People for LYDDEN COMPANY LIMITED (05400241)
- Charges for LYDDEN COMPANY LIMITED (05400241)
- More for LYDDEN COMPANY LIMITED (05400241)
| 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) |
|---|---|---|---|
| 31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Feb 2011 | DS01 | Application to strike the company off the register | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 01 May 2010 | AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-05-01
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| 01 May 2010 | CH01 | Director's details changed for Clive Hugh Pettigrew on 21 March 2010 | |
| 16 Mar 2010 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 01 Oct 2009 | 288b | Appointment Terminated Director andrew may | |
| 01 Oct 2009 | 288b | Appointment Terminated Director mark farrer-brown | |
| 06 May 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 06 May 2009 | 288b | Appointment Terminated Director william webb | |
| 13 Jan 2009 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 14 Aug 2008 | 363s | Return made up to 21/03/08; no change of members | |
| 28 Apr 2008 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 28 Feb 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Feb 2008 | CERTNM | Company name changed mint design LIMITED\certificate issued on 13/02/08 | |
| 01 Aug 2007 | 288b | Director resigned | |
| 16 Jul 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 288a | New director appointed | |
| 21 Jun 2007 | 363a | Return made up to 21/03/07; full list of members | |
| 21 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Jun 2007 | 288a | New secretary appointed | |
| 18 May 2007 | 288b | Secretary resigned | |
| 29 Apr 2007 | 287 | Registered office changed on 29/04/07 from: 3 sheldon square london W2 6PS | |
| 03 Feb 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/01/07 |