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LYRIC SOLAR DEVELOPMENTS LTD

Company number 09245102

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 MR04 Satisfaction of charge 092451020001 in full
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jun 2016 AD01 Registered office address changed from C/O Global Renewables Constructions Limited 1 Lyric Square London W6 0NB to 40 Bloomsbury Way London WC1A 2SE on 27 June 2016
07 Jun 2016 AA Micro company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
19 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
30 Jul 2015 MR01 Registration of charge 092451020001, created on 23 July 2015
26 Jun 2015 CERTNM Company name changed renfeel development LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
25 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
23 Jun 2015 AP04 Appointment of Lea Secretaries Limited as a secretary on 4 June 2015
07 Jun 2015 TM01 Termination of appointment of Vito Maraula as a director on 9 January 2015
06 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-28
06 Jun 2015 CONNOT Change of name notice
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted