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LYONSECL LIMITED

Company number 06237738

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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)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
12 May 2011 CH01 Director's details changed for Elisabeth Lyons on 11 May 2011
11 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
22 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 May 2010 AD02 Register inspection address has been changed
27 May 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 4 May 2010
27 May 2010 CH01 Director's details changed for Elisabeth Lyons on 4 May 2010
09 Mar 2010 AAMD Amended total exemption full accounts made up to 31 May 2008
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
20 May 2009 363a Return made up to 04/05/09; full list of members
20 May 2009 288c Director's Change of Particulars / elisabeth lyons / 20/05/2009 / HouseName/Number was: 22, now: 46; Street was: artisan mews, warfield road, now: barmouth road; Area was: , now: wandsworth; Post Code was: NW10 5GL, now: SW18 2DP
30 Mar 2009 288a Secretary appointed no worries company services LIMITED
30 Mar 2009 288b Appointment Terminated Secretary kate lyons
30 Mar 2009 287 Registered office changed on 30/03/2009 from 46 barmouth road london SW18 2DP united kingdom
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from 22 artisan mews warfield road kensal green london NW10 5GL
30 May 2008 363a Return made up to 04/05/08; full list of members
30 May 2008 288c Director's Change of Particulars / elisabeth lyons / 01/03/2008 / HouseName/Number was: , now: 22; Street was: 2 gordon road, now: artisan mews, warfield road; Post Town was: richmond, now: london; Post Code was: TW9 2EG, now: NW10 5GL; Country was: , now: united kingdom
30 May 2008 288c Secretary's Change of Particulars / kate lyons / 25/11/2007 / HouseName/Number was: , now: 46; Street was: 2 gordon road, now: barmouth road; Post Town was: richmond, now: london; Post Code was: TW9 2EG, now: SW18 2DT; Country was: , now: united kingdom