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LYSANDER HOUSE LIMITED

Company number 09987971

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	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)
05 Oct 2022	MR04	Satisfaction of charge 099879710001 in full	View PDF Satisfaction of charge 099879710001 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR04	Satisfaction of charge 099879710002 in full	View PDF Satisfaction of charge 099879710002 in full - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AD01	Registered office address changed from Rjj House Haven Exchange South Felixstowe IP11 2QE England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0LN on 7 January 2022	View PDF Registered office address changed from Rjj House Haven Exchange South Felixstowe IP11 2QE England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0LN on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 Sep 2021	AD01	Registered office address changed from Dawson House 131-135 High Street New Malden KT3 4BH United Kingdom to Rjj House Haven Exchange South Felixstowe IP11 2QE on 20 September 2021	View PDF Registered office address changed from Dawson House 131-135 High Street New Malden KT3 4BH United Kingdom to Rjj House Haven Exchange South Felixstowe IP11 2QE on 20 September 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	CH01	Director's details changed for Mr Sten Ingemar Bagert on 7 July 2016	View PDF Director's details changed for Mr Sten Ingemar Bagert on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	MR01	Registration of charge 099879710002, created on 24 March 2016	View PDF Registration of charge 099879710002, created on 24 March 2016 - link opens in a new window - 8 pages (8 pages)
08 Mar 2016	MR01	Registration of charge 099879710001, created on 7 March 2016	View PDF Registration of charge 099879710001, created on 7 March 2016 - link opens in a new window - 23 pages (23 pages)
18 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 24 pages (24 pages)

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LYSANDER HOUSE LIMITED

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