Advanced company searchLink opens in new window

LYRICA LTD

Company number 08338362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2018 AD01 Registered office address changed from The Retreat 406, Roding Lane South Woodford Green Essex IG8 8EY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 8 May 2018
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09
27 Apr 2018 LIQ02 Statement of affairs
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Jerry Yanover on 9 March 2017
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 CH01 Director's details changed for Mr Jerry Yanover on 27 June 2014
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
25 Oct 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 25 October 2013
25 Oct 2013 TM01 Termination of appointment of Maureen Caveley as a director
25 Oct 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
25 Oct 2013 AP01 Appointment of Mr Jerry Yanover as a director
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted