LYAN MANAGEMENT SERVICES LTD

Company number 06393818

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Apr 2019	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 April 2019	(2 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2019	LIQ01	Declaration of solvency	(8 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
18 Feb 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
09 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 25 October 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)
25 Oct 2018	AP01	Appointment of Ms Rebecca Mills-Webb as a director on 10 October 2017	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Genevieve Garrido as a director on 10 October 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
25 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
03 Nov 2016	AA	Micro company accounts made up to 28 February 2016	(2 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
21 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2	(4 pages)
15 Oct 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
06 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 2	(4 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
16 May 2014	CH01	Director's details changed for Mr James Sidney Edward Mills Webb on 16 May 2014	(2 pages)
14 May 2014	AP01	Appointment of Mr Edward Henry Mills-Webb as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Thomas James Mills-Webb as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Thomas James Mills-Webb as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(5 pages)