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LYDIAT/WAINWRIGHT STUDIOS LTD

Company number 07499988

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
23 Jan 2018 PSC01 Notification of Anne Wainwright as a person with significant control on 2 September 2017
23 Jan 2018 PSC07 Cessation of Christopher John Wainwright as a person with significant control on 2 September 2017
23 Jan 2018 TM01 Termination of appointment of Christopher John Wainwright as a director on 2 September 2017
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
31 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 28 February 2017
13 Mar 2017 AP01 Appointment of Mrs Anne Wainwright as a director on 1 March 2017
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 2
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr Christopher John Wainwright as a director