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LEOPOLD LYS LIMITED

Company number 08196277

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
22 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
04 Aug 2014 AP01 Appointment of Sylvie Bourree as a director on 1 September 2013
04 Aug 2014 TM01 Termination of appointment of Patrick Denis, Gerard Morel as a director on 1 September 2013
01 Jul 2014 TM01 Termination of appointment of Sylvie Bourree as a director
01 Jul 2014 TM01 Termination of appointment of Celia Jacquemin as a director
01 Jul 2014 AP01 Appointment of Mr Patrick Denis, Gerard Morel as a director
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
02 Sep 2013 AD02 Register inspection address has been changed
12 Sep 2012 AP01 Appointment of Celia Jacquemin as a director
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted