LYONHEART CARS LTD filing history - Find and update company information - GOV.UK

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LYONHEART CARS LTD

Company number 07821457

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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)
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AD01	Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street, London W1U 6TU to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 13 January 2016	View PDF Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street, London W1U 6TU to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 13 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street, London W1U 6TU on 12 January 2016	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street, London W1U 6TU on 12 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	CH04	Secretary's details changed for Coddan Secretary Service Limited on 11 January 2016	View PDF Secretary's details changed for Coddan Secretary Service Limited on 11 January 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CERTNM	Company name changed lyons motor company LTD\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed lyons motor company LTD\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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