ALCYON FINANCIAL LIMITED

Company number 07213321

Date	Type	Description	View / Download
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
30 Mar 2016	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 30 March 2016	(2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(2 pages)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
24 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(3 pages)
30 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
20 Oct 2014	CH01	Director's details changed for Mr Philip Bryan Lammas on 22 September 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from Olympus House Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 9 October 2014	(2 pages)
29 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(3 pages)
08 Apr 2014	CH01	Director's details changed for Mr Philip Bryan Lammas on 7 April 2014	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Oct 2013	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 7 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Lindsay Gunn as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(12 pages)
22 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(9 pages)
20 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)

• 1
• 2

Next