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LYFORD LTD

Company number 06808131

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1,000
04 Feb 2013 AD01 Registered office address changed from C/O Ashgates (Leicester) Limited 94B London Road Leicester LE2 0QS United Kingdom on 4 February 2013
25 Jun 2012 CH01 Director's details changed for Mr Mark James Holyland on 1 May 2012
31 May 2012 AA Total exemption small company accounts made up to 28 February 2011
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Oct 2011 CERTNM Company name changed mark lyford LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
06 Oct 2011 CONNOT Change of name notice
10 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Jul 2010 AP01 Appointment of Mr Mark James Holyland as a director
15 Jul 2010 AP03 Appointment of Mrs Toni Marie Holyland as a secretary
15 Jul 2010 TM01 Termination of appointment of Roderick Holyland as a director
15 Jul 2010 TM01 Termination of appointment of Toni Holyland as a director
15 Jul 2010 TM02 Termination of appointment of Toni Holyland as a secretary
15 Jul 2010 AD01 Registered office address changed from 4 Hollies Way Thurnby Leicester Leicestershire LE7 9RJ on 15 July 2010
14 May 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Feb 2009 NEWINC Incorporation