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LYALVALE PROPERTY LIMITED

Company number 08516578

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2018 DS01 Application to strike the company off the register
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CH01 Director's details changed for Mr Kevin Jordan Green on 20 October 2017
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
16 Sep 2016 TM01 Termination of appointment of David John Taylor as a director on 15 September 2016
16 Sep 2016 AP01 Appointment of Michael Edward Wilson Jackson as a director on 15 September 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
05 Jan 2016 AP01 Appointment of Mr Brian Jackson as a director on 18 September 2015
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AP01 Appointment of Mr David John Taylor as a director on 15 October 2015
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
08 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
21 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 SH02 Sub-division of shares on 6 December 2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 100
19 Dec 2013 AP03 Appointment of Mr Brian Elliott Jackson as a secretary
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted