Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2023 |
DS01 |
Application to strike the company off the register
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Apr 2023 |
CERTNM |
Company name changed beaune capital 11 LIMITED\certificate issued on 27/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-17
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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14 Mar 2023 |
CERTNM |
Company name changed lyra 11 LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mrs Penelope Anne Bannister as a director on 21 March 2022
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Peter Moltoni as a person with significant control on 14 August 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Moltoni on 14 August 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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24 Mar 2021 |
AA01 |
Current accounting period shortened from 5 April 2021 to 31 March 2021
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29 Oct 2020 |
CERTNM |
Company name changed LYRA11 LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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21 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 5 April 2021
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14 Oct 2020 |
CERTNM |
Company name changed intuitus est LIMITED\certificate issued on 14/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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21 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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15 Apr 2020 |
PSC04 |
Change of details for Mr Peter Moltoni as a person with significant control on 30 April 2019
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15 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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07 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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