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LYONS CONSULTING GROUP LTD

Company number 09693772

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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)
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	View PDF Liquidators' statement of receipts and payments to 30 July 2020 - link opens in a new window - 12 pages (12 pages)
27 Aug 2019	AD01	Registered office address changed from 1 Forge End Woking GU21 6DB England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 August 2019	View PDF Registered office address changed from 1 Forge End Woking GU21 6DB England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	TM01	Termination of appointment of Rosemary Joy Stark as a director on 17 June 2019	View PDF Termination of appointment of Rosemary Joy Stark as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Alex Smith Bingham as a director on 17 June 2019	View PDF Termination of appointment of Alex Smith Bingham as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	View PDF Appointment of Mr Clive David Hart as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019	View PDF Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
09 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Forge End Woking GU21 6DB on 30 April 2018	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Forge End Woking GU21 6DB on 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr James Robert Peter Gilshenan as a director on 17 April 2018	View PDF Appointment of Mr James Robert Peter Gilshenan as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Alex Smith Bingham as a director on 1 November 2017	View PDF Appointment of Mr Alex Smith Bingham as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Paul Arthur Margetts as a director on 1 November 2017	View PDF Appointment of Mr Paul Arthur Margetts as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 4 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
02 Nov 2017	AP03	Appointment of Ms Julie Elizabeth Mangan as a secretary on 1 November 2017	View PDF Appointment of Ms Julie Elizabeth Mangan as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Norman Alfred Alesi as a director on 1 November 2017	View PDF Termination of appointment of Norman Alfred Alesi as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Richard Bright Lyons as a director on 1 November 2017	View PDF Termination of appointment of Richard Bright Lyons as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Richard Bright Lyons as a director on 1 November 2017	View PDF Termination of appointment of Richard Bright Lyons as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

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