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LYDIA'S HOUSE

Company number 06340325

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynard Stockton on Tees TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 13 March 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynard Stockton on Tees TS22 5TB on 8 February 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 August 2017
07 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2016 AD01 Registered office address changed from 17-21 Dean Street Newcastle upon Tyne Tyne & Wear NE1 1PQ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016
12 Aug 2016 600 Appointment of a voluntary liquidator
12 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-02
12 Aug 2016 4.20 Statement of affairs with form 4.19
18 Aug 2015 TM01 Termination of appointment of Ivy Elaine Papps as a director on 18 August 2015
13 Aug 2015 AR01 Annual return made up to 10 August 2015 no member list
09 Jul 2015 TM01 Termination of appointment of Timothy John Whiting as a director on 17 February 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2015 AP01 Appointment of Mr Timothy John Whiting as a director on 16 February 2015
24 Mar 2015 AP01 Appointment of Dr Ivy Elaine Papps as a director on 16 February 2015
23 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2014 AR01 Annual return made up to 7 September 2014 no member list
20 Dec 2014 TM01 Termination of appointment of Catherine Maria Trillo as a director on 18 October 2013
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2014 AR01 Annual return made up to 10 August 2013 no member list
17 Apr 2014 AD02 Register inspection address has been changed from C/O Kim Simpson 19 Dean Street Newcastle upon Tyne NE1 1PQ England