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ALCYON CAPITAL MANAGEMENT LIMITED

Company number 08197521

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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)
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	PSC07	Cessation of Barclay & Mathieson Limited as a person with significant control on 13 September 2022	View PDF Cessation of Barclay & Mathieson Limited as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 February 2022	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11 - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mr William Neave Hay on 2 August 2021	View PDF Director's details changed for Mr William Neave Hay on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Ronald Robinson on 2 August 2021	View PDF Director's details changed for Mr Ronald Robinson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr William Neave Hay as a director on 22 February 2021	View PDF Appointment of Mr William Neave Hay as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2020	TM01	Termination of appointment of Alastair Macphie as a director on 30 June 2020	View PDF Termination of appointment of Alastair Macphie as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	MR04	Satisfaction of charge 081975210002 in full	View PDF Satisfaction of charge 081975210002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2018	MR04	Satisfaction of charge 081975210001 in full	View PDF Satisfaction of charge 081975210001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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