| Name: |
LYRANE (LEISURE) CONSULTANTS LIMITED
LYRANE (LEISURE) CONSULTANTS LTD |
| Address: | STATION HOUSE, LANCHESTER, DURHAM, ENGLAND, DH7 0HA |
| Incorporation Date: | 2007-04-19 |
| date | name | form type |
| 2022-01-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-02-08 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-07-13 | FIRST GAZETTE | GAZ1 |
| 2020-01-31 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | CS01 |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | CS01 |
| 2019-07-09 | FIRST GAZETTE | GAZ1 |
| 2019-11-26 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-01-17 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-07-01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | CS01 |
| 2017-01-26 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2017-11-21 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-07 | 19/04/16 FULL LIST | AR01 |
| 2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSE WITTY / 26/02/2016 | CH01 |
| 2016-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM57 FERN ROADGODALMINGSURREYGU7 3EW | AD01 |
| 2015-06-05 | 19/04/15 FULL LIST | AR01 |
| 2015-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSE COOPER / 01/04/2015 | CH01 |
| 2015-11-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-01 | 19/04/14 FULL LIST | AR01 |
| 2014-12-01 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 19/04/13 FULL LIST | AR01 |
| 2013-12-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 19/04/12 FULL LIST | AR01 |
| 2012-01-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSE PHILBROW / 19/04/2011 | CH01 |
| 2011-05-16 | 19/04/11 FULL LIST | AR01 |
| 2010-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSE PHILBROW / 19/04/2010 | CH01 |
| 2010-05-02 | SECRETARY APPOINTED MR STEVEN ALBERT WITTY | AP03 |
| 2010-05-02 | APPOINTMENT TERMINATED, SECRETARY MARIE COOPER | TM02 |
| 2010-06-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-02 | 19/04/10 FULL LIST | AR01 |
| 2009-05-12 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PHILBROW / 11/05/2009 | 288c |
| 2009-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PHILBROW / 11/05/2009 | 288c |
| 2009-07-02 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROMPRESTON HOUSE EAST STREETWARMINSTERWILTSHIREBA12 9AU | 287 |
| 2008-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM71 ARABELLA DRIVELONDONSW15 5LL | 287 |
| 2008-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROMPRESTON HOUSE 51 EAST STREETWARMINTERWILTSBA12 9AU | 287 |
| 2008-10-21 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-29 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-30 03:39:15