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LYON OUTSPAN LIMITED

Company number 05856661

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Pierre Alexis Clarke as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 46,500
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 46,500
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 TM02 Termination of appointment of a secretary
21 Jul 2014 AR01 Annual return made up to 23 June 2014
Statement of capital on 2014-07-21
  • GBP 46,500
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 TM02 Termination of appointment of Katherine May as a secretary
09 Jul 2013 AR01 Annual return made up to 23 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 TM02 Termination of appointment of Siobhan Lavery as a secretary
16 Jan 2013 AP03 Appointment of Ms Katherine May as a secretary
26 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary
  • ANNOTATION The date of appointment was removed from the public register on 06/03/2013 as it was factually inaccurate
16 Jul 2012 AR01 Annual return made up to 23 June 2012
16 Jul 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 16 July 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director