LYFORD POWER LIMITED

Company number 09241231

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 10 February 2021	(20 pages)
21 Feb 2020	AD01	Registered office address changed from Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 21 February 2020	(2 pages)
21 Feb 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 21 February 2020	(2 pages)
20 Feb 2020	LIQ02	Statement of affairs	(8 pages)
20 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11	(1 page)
30 Jan 2020	AP01	Appointment of Mr Edward David Kynaston Mott as a director on 29 January 2020	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Uk Officer Ltd as a director on 13 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Paul Graham Barker as a director on 13 November 2019	(1 page)
13 Nov 2019	TM02	Termination of appointment of External Officer Limited as a secretary on 13 November 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
09 Jul 2019	AP01	Appointment of Mr Paul Graham Barker as a director on 9 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Christopher Chris Villiers as a director on 9 July 2019	(1 page)
02 Apr 2019	MR01	Registration of charge 092412310002, created on 22 March 2019	(23 pages)
20 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019	(1 page)
12 Feb 2019	AP02	Appointment of Uk Officer Ltd as a director on 11 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
11 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2015 GBP 50,010.05	(7 pages)

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