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LYDIATE INNS LIMITED

Company number 07125047

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 WU15 Notice of final account prior to dissolution
04 Aug 2020 WU04 Appointment of a liquidator
04 Aug 2020 WU14 Notice of removal of liquidator by court
09 Sep 2019 WU07 Progress report in a winding up by the court
09 Jan 2019 AD01 Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 9 January 2019
18 Sep 2018 AD01 Registered office address changed from 116 Duke Street Liverpool L1 5JW to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 18 September 2018
15 Sep 2018 WU04 Appointment of a liquidator
28 Feb 2017 COCOMP Order of court to wind up
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
06 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
28 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 April 2014
27 Oct 2014 TM01 Termination of appointment of Jamie Alexander Green as a director on 17 October 2014
12 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Sep 2013 CH01 Director's details changed for Mr Paul Green on 9 September 2013
30 Sep 2013 AP01 Appointment of Mr Jamie Alexander Green as a director
30 Sep 2013 AP01 Appointment of Mr Paul Green as a director
30 Sep 2013 TM01 Termination of appointment of John Green as a director
09 Sep 2013 CERTNM Company name changed first western securities LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution