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LYSBERG LIMITED

Company number 04921934

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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 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	View PDF Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	View PDF Liquidators' statement of receipts and payments to 4 September 2019 - link opens in a new window - 13 pages (13 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	View PDF Liquidators' statement of receipts and payments to 4 September 2018 - link opens in a new window - 13 pages (13 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	View PDF Liquidators' statement of receipts and payments to 4 September 2017 - link opens in a new window - 13 pages (13 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 4 September 2016	View PDF Liquidators' statement of receipts and payments to 4 September 2016 - link opens in a new window - 14 pages (14 pages)
05 Nov 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	View PDF Liquidators' statement of receipts and payments to 4 September 2015 - link opens in a new window - 12 pages (12 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 5 September 2014	View PDF Liquidators' statement of receipts and payments to 5 September 2014 - link opens in a new window - 13 pages (13 pages)
18 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 September 2014	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	LIQ MISC OC	Court order INSOLVENCY:Court order to remove liquidator	View PDF Court order INSOLVENCY:Court order to remove liquidator - link opens in a new window - 12 pages (12 pages)
17 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 28 April 2014	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 28 April 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	View PDF Liquidators' statement of receipts and payments to 18 March 2014 - link opens in a new window - 10 pages (10 pages)
10 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 1,000	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 1 page (1 page)

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