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LYGON PARTNERS LIMITED

Company number 09202738

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Company Results (links open in a new window)
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)
02 May 2019	TM01	Termination of appointment of Michael Barry Gould as a director on 16 April 2019	View PDF Termination of appointment of Michael Barry Gould as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
08 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	CH01	Director's details changed for Mr Michael Barry Gould on 29 November 2016	View PDF Director's details changed for Mr Michael Barry Gould on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information, Information about people with significant control (psc) X2 ) was registered on 25.11.2020.	View PDF Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information, Information about people with significant control (psc) X2 ) was registered on 25.11.2020. - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	CERTNM	Company name changed lygon search LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed lygon search LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 2 ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 09/11/2020 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2014-09-04 GBP 2 ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 09/11/2020 as it was factually inaccurate. - link opens in a new window - 33 pages (33 pages)

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