LANYRD LIMITED

Company number 07635439

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2020	TM01	Termination of appointment of Geoffrey Randolph Befumo as a director on 10 January 2020	(1 page)
11 Mar 2020	AP01	Appointment of Charles Copeland Baker as a director on 10 January 2020	(2 pages)
07 Jan 2020	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Aug 2019	AUD	Auditor's resignation	(2 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
15 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
25 May 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
23 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
27 Mar 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10-11 Charterhouse Square London EC1M 6EE on 27 March 2017	(1 page)
25 Jan 2017	AP01	Appointment of Samantha Elizabeth Harnett as a director on 1 December 2016	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Mark Jeffrey Rubash as a director on 30 November 2016	(1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
28 Jun 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 31 May 2016	(3 pages)
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(4 pages)
03 Jun 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA on 3 June 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 12 April 2016	(1 page)