LYRIE PROPERTY COMPANY LIMITED

Company number 00774717

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 May 2015	AP01	Appointment of Andrew Brian Alexander Cooper as a director on 30 March 2015	(3 pages)
21 May 2015	TM02	Termination of appointment of Anthony Faun Hatt as a secretary on 30 March 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Anthony Faun Hatt as a director on 30 March 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 April 2015	(2 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	4.70	Declaration of solvency	(3 pages)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 1	(4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 26/01/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/01/2015	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(4 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
16 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04	(4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
15 Aug 2012	AD01	Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 15 August 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
03 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)