LANYARD CAPITAL LIMITED filing history - Find and update company information

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LANYARD CAPITAL LIMITED

Company number 08155895

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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)
01 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
30 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2023	View PDF Liquidators' statement of receipts and payments to 23 May 2023 - link opens in a new window - 26 pages (26 pages)
22 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 23 May 2022	View PDF Liquidators' statement of receipts and payments to 23 May 2022 - link opens in a new window - 25 pages (25 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 May 2021	View PDF Liquidators' statement of receipts and payments to 23 May 2021 - link opens in a new window - 29 pages (29 pages)
08 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 28 pages (28 pages)
23 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 26 pages (26 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	View PDF Liquidators' statement of receipts and payments to 23 May 2018 - link opens in a new window - 30 pages (30 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	View PDF Liquidators' statement of receipts and payments to 24 May 2017 - link opens in a new window - 29 pages (29 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD01	Registered office address changed from C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 August 2016	View PDF Registered office address changed from C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	LIQ MISC	INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator	View PDF INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2016	4.38	Certificate of removal of voluntary liquidator	View PDF Certificate of removal of voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2016	4.68	Liquidators' statement of receipts and payments to 24 May 2016	View PDF Liquidators' statement of receipts and payments to 24 May 2016 - link opens in a new window - 16 pages (16 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 20 August 2015	View PDF Liquidators' statement of receipts and payments to 20 August 2015 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5FJ to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 August 2014	View PDF Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5FJ to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AD01	Registered office address changed from 1 Pollard Road Whetstone London N20 0UE United Kingdom on 13 November 2012	View PDF Registered office address changed from 1 Pollard Road Whetstone London N20 0UE United Kingdom on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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