LYONS CAKES LIMITED: Filings

  • Overview

    Company NameLYONS CAKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00349912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYONS CAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    **Part of the property or undertaking has been released from charge ** 3

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 1

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 2

    5 pagesMR05

    Director's details changed for Emmett Mcevoy on Jul 09, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew John Mcdonald on Jul 09, 2013

    2 pagesCH01

    Director's details changed for Mr Jim Hepburn on Jul 09, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Appointment of Emmett Mcevoy as a director on Apr 20, 2012

    2 pagesAP01

    Termination of appointment of Antony David Smith as a director on Apr 20, 2012

    1 pagesTM01

    legacy

    21 pagesMG01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Andrew Mcdonald as a director on Nov 15, 2011

    2 pagesAP01

    Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

    1 pagesTM01

    Annual return made up to Sep 15, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Peeler as a director

    2 pagesTM01

    Appointment of Mr Antony David Smith as a director

    3 pagesAP01

    Appointment of Mr Jim Hepburn as a director

    3 pagesAP01

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0