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3LYON PLC

Company number 11375004

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
29 Nov 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA Full accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
29 Nov 2021 AA Full accounts made up to 31 May 2021
28 May 2021 CH01 Director's details changed for Mrs Rachana Gupta on 28 May 2021
28 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mrs Rachana Gupta on 6 March 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
29 Nov 2019 AA Full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
11 Sep 2018 SH02 Sub-division of shares on 16 August 2018
23 Aug 2018 SH02 Sub-division of shares on 12 July 2018
03 Aug 2018 AUDR Auditor's report
03 Aug 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Aug 2018 BS Balance Sheet
03 Aug 2018 AUDS Auditor's statement
03 Aug 2018 MAR Re-registration of Memorandum and Articles