LYDEN HOLDINGS LIMITED

Company number 06532341

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(5 pages)
06 Nov 2017	AD01	Registered office address changed from 2 Woodland Chase Gainsborough DN21 1BF England to C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 6 November 2017	(2 pages)
30 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
30 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-12	(1 page)
30 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 July 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from Unit 30 Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB to 2 Woodland Chase Gainsborough DN21 1BF on 4 September 2017	(1 page)
16 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
21 Apr 2017	TM01	Termination of appointment of Martin Lyden as a director on 19 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Jennifer Anne Humes as a director on 19 April 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 950	(6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
07 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 950	(6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 950	(6 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
12 Mar 2012	CH01	Director's details changed for Mrs Carolyn Dawn Lyden on 1 February 2012	(2 pages)

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