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LYONS 1 LIMITED

Company number 06981204

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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)
10 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	AD01	Registered office address changed from C/O Mr J E Perry Hendaye Durfold Wood Plaistow Billingshurst West Sussex RH14 0PN United Kingdom on 17 December 2012	View PDF Registered office address changed from C/O Mr J E Perry Hendaye Durfold Wood Plaistow Billingshurst West Sussex RH14 0PN United Kingdom on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 500	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 29 February 2012	View PDF Previous accounting period extended from 31 August 2011 to 29 February 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Aug 2010	AD01	Registered office address changed from Victoria House 51 Victoria Street Bristol Avon BS1 6AD on 13 August 2010	View PDF Registered office address changed from Victoria House 51 Victoria Street Bristol Avon BS1 6AD on 13 August 2010 - link opens in a new window - 1 page (1 page)
11 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	88(2)	Ad 26/08/09 gbp si 500@1=500 gbp ic 1/501	View PDF Ad 26/08/09 gbp si 500@1=500 gbp ic 1/501 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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