- Company Overview for A H LYONS LIMITED (06201354)
- Filing history for A H LYONS LIMITED (06201354)
- People for A H LYONS LIMITED (06201354)
- Insolvency for A H LYONS LIMITED (06201354)
- More for A H LYONS LIMITED (06201354)
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) |
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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
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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
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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
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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 |