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LYDHURST MANAGEMENT SERVICES LTD

Company number 09311096

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
28 Nov 2019 CH01 Director's details changed for Charlotte Emma Youatt on 2 November 2019
28 Nov 2019 TM01 Termination of appointment of Anthony Richard Godwin Cane as a director on 29 January 2018
10 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
30 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
10 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 5 April 2016
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
11 Dec 2014 AP01 Appointment of Mr Robert Anthony Laing as a director on 9 December 2014
11 Dec 2014 AP01 Appointment of Mr David Gustave Goar as a director on 9 December 2014
11 Dec 2014 AP01 Appointment of Charlotte Emma Youatt as a director on 9 December 2014
11 Dec 2014 TM01 Termination of appointment of Mark Henry David Payne as a director on 9 December 2014
11 Dec 2014 AP01 Appointment of Mr Anthony Richard Godwin Cane as a director on 9 December 2014
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)