LYALL'S CONSTRUCTIONS LTD

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DateDescription
19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY SIMONA LYALL

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19/03/2019 March 2020 CESSATION OF SIMONA TEODORA LYALL AS A PSC

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19/03/2019 March 2020 CESSATION OF SHAILESH JERRY LYALL AS A PSC

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR SHAILESH LYALL

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 59 SHORTMEAD DRIVE CHESHUNT EN8 8TY

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10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/2027 February 2020 APPLICATION FOR STRIKING-OFF

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 DIRECTOR APPOINTED MR RAZVAN NICOLAE PRIPON

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE MCLEOD

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10/10/1310 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE MCLEOD

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08/10/138 October 2013 DIRECTOR APPOINTED MR CLIVE ANTHONY MCLEOD

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 DIRECTOR APPOINTED MR CLIVE ANTHONY MCLEOD

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMONA LYALL

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/11/128 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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