LYRIQUE LIMITED

Company number 09215707

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2021	DS01	Application to strike the company off the register	(1 page)
17 May 2021	PSC07	Cessation of Henri Van Swaay as a person with significant control on 17 May 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
17 May 2021	TM01	Termination of appointment of Henri Van Swaay as a director on 17 May 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Nicholas John Yellowlees as a director on 17 May 2021	(2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
24 Sep 2018	AP03	Appointment of Mr. Nicholas Yellowlees as a secretary on 24 September 2018	(2 pages)
24 Sep 2018	AD01	Registered office address changed from 45 Edwardes Square London W8 6HH England to 23 Maidenhead Court Park Maidenhead Court Park Maidenhead SL6 8HN on 24 September 2018	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
02 Nov 2017	TM02	Termination of appointment of Rupert Anthony Samuel Montagu as a secretary on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Rupert Anthony Samuel Montagu as a director on 1 November 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Rupert Anthony Samuel Montagu as a person with significant control on 1 November 2017	(1 page)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
25 Apr 2017	AD01	Registered office address changed from C/O Rupert Montagu 96 Kensington High Street London W8 4SG to 45 Edwardes Square London W8 6HH on 25 April 2017	(1 page)
25 Apr 2017	AP03	Appointment of Mr Rupert Anthony Samuel Montagu as a secretary on 24 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Helen Vickers as a secretary on 24 April 2017	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20	(4 pages)