LYVP GROUP LIMITED

Company number 08069105

Date	Type	Description	View / Download
08 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Nov 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 9 November 2016	(1 page)
07 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19	(1 page)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3,800	(4 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
19 Nov 2015	AA	Total exemption full accounts made up to 30 November 2014	(9 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Bowline Capital Partners 23 Hanover Square London W1S 1JB to 23 Hanover Square London W1S 1JB on 23 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 3,800	(4 pages)
07 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
06 Jan 2015	AD01	Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to C/O Bowline Capital Partners 23 Hanover Square London W1S 1JB on 6 January 2015	(1 page)
19 Dec 2014	TM01	Termination of appointment of Lois Mary Dignan as a director on 27 November 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Graeme Andrew Dignan as a director on 27 November 2014	(1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 3,800	(7 pages)
02 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 760	(5 pages)
29 Oct 2013	CH01	Director's details changed for Mr Graeme Andrew Dignan on 24 October 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mrs Lois Mary Dignan on 24 October 2013	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Paul David Mann as a director	(2 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)