LYS TWO LIMITED


Registered number: 03634975
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Name: LYS TWO LIMITED
LYS TWO LTD
Address: 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Incorporation Date: 1998-09-18

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-17 APPLICATION FOR STRIKING-OFF DS01
2019-10-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-20 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2018-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR KUI KEUNG YEUNG / 12/09/2018 CH01
2018-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAN ASIA RESTAURANTS LIMITED PSC02
2017-10-03 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES CS01
2017-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2015-10-06 18/09/15 FULL LIST AR01
2015-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-11-06 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-13 APPOINTMENT TERMINATED, SECRETARY LAI YEUNG TM02
2014-09-29 18/09/14 FULL LIST AR01
2013-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-10-04 18/09/13 FULL LIST AR01
2012-04-18 PREVEXT FROM 31/07/2011 TO 31/01/2012 AA01
2012-09-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-24 18/09/12 FULL LIST AR01
2012-04-25 31/01/12 STATEMENT OF CAPITAL GBP 1000 SH01
2011-12-07 COMPANY NAME CHANGED PAN ASIA RESTAURANTS LIMITEDCERTIFICATE ISSUED ON 07/12/11 CERTNM
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KUI KEUNG YEUNG / 17/09/2011 CH01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-22 18/09/11 FULL LIST AR01
2011-12-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-10-11 18/09/10 FULL LIST AR01
2009-10-07 18/09/09 FULL LIST AR01
2009-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2008-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-10-03 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-10-19 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2007-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-10-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2006-01-25 REGISTERED OFFICE CHANGED ON 25/01/06 FROM:BRIDGE HOUSEHEAP BRIDGEBURYLANCASHIRE BL9 7HT 287
2006-10-06 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2005-09-26 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363a
2005-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2004-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-10-06 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS 363s
2003-04-18 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS 363s
2003-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-05-17 SECRETARY RESIGNED 288b
2002-06-01 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 225
2002-06-29 SECRETARY RESIGNED 288b
2002-01-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-11 NEW SECRETARY APPOINTED 288a
2002-02-08 REGISTERED OFFICE CHANGED ON 08/02/02 FROM:BRIDGE HOUSEHEAP BRIDGE, YEARGATE INDUSTRIALBURYLANCASHIRE BL9 7HT 287
2002-05-17 NEW SECRETARY APPOINTED 288a
2001-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-26 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS 363s
2001-09-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-09-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-08-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2021-02-28 12:28:00