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A H LYONS LIMITED

Company number 06201354

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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)
22 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
16 Mar 2016 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
12 Nov 2012 TM02 Termination of appointment of Anna Cushing as a secretary
31 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Graham Christopher Lyons on 3 April 2010
21 Jun 2010 CH03 Secretary's details changed for Anna Maria Cushing on 3 April 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom
24 Apr 2009 353 Location of register of members