LYDIA LIMITED

Company number 11165927

Date	Type	Description	View / Download
29 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2021	AM23	Notice of move from Administration to Dissolution	(27 pages)
11 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021	(2 pages)
19 May 2021	AM10	Administrator's progress report	(22 pages)
23 Nov 2020	AM10	Administrator's progress report	(21 pages)
16 Oct 2020	AM19	Notice of extension of period of Administration	(3 pages)
29 May 2020	AM10	Administrator's progress report	(19 pages)
13 Jan 2020	AM07	Result of meeting of creditors	(6 pages)
27 Dec 2019	AM03	Statement of administrator's proposal	(41 pages)
18 Nov 2019	AM02	Statement of affairs with form AM02SOA	(10 pages)
04 Nov 2019	AD01	Registered office address changed from Llewellyn House Harbourside Business Park Port Talbot West Glamorgan SA13 1SB to C/O Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 4 November 2019	(2 pages)
02 Nov 2019	AM01	Appointment of an administrator	(3 pages)
25 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 03/06/2019	(7 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
20 Aug 2019	TM01	Termination of appointment of Debra Elizabeth Evans-Williams as a director on 14 August 2019	(1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 17,433.3400	(4 pages)
03 Jun 2019	CS01	03/06/19 Statement of Capital gbp 17433.3400 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/10/2019	(6 pages)
23 Apr 2019	MR04	Satisfaction of charge 111659270001 in full	(1 page)
14 Mar 2019	TM02	Termination of appointment of Eric Roydon Birtles Fca as a secretary on 1 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Philip John Padfield as a director on 13 February 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
14 Dec 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Nov 2018	SH02	Sub-division of shares on 31 October 2018	(4 pages)
12 Nov 2018	SH08	Change of share class name or designation	(2 pages)