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LYDIATE UK LIMITED

Company number 08754691

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
17 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Apr 2019 MR04 Satisfaction of charge 087546910003 in full
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
25 Feb 2019 MR04 Satisfaction of charge 087546910001 in full
25 Feb 2019 MR04 Satisfaction of charge 087546910002 in full
04 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Apr 2018 MR01 Registration of charge 087546910003, created on 23 March 2018
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Jul 2016 AP01 Appointment of Mr Joseph Abudarham as a director on 5 July 2016
03 May 2016 TM01 Termination of appointment of Chris White as a director on 11 April 2016
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
10 Jan 2014 MR01 Registration of charge 087546910002
10 Dec 2013 MR01 Registration of charge 087546910001
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 AP01 Appointment of Mr Daniel Theodore Klein as a director