LYSBERG LIMITED
| Status | DISSOLVED |
| Company No. | 04921934 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2003 |
| Age | 20 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Oct 2020 |
| Years | 3 years, 8 months, 26 days |
SUMMARY
LYSBERG LIMITED is an dissolved private limited company with number 04921934. It was incorporated 20 years, 8 months, 27 days ago, on 06 October 2003 and it was dissolved 3 years, 8 months, 26 days ago, on 07 October 2020. The company address is Causeway House Causeway House, Bishop's Stortford, CM23 3BT, Hertfordshire.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS
New address: Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
Documents
Liquidation voluntary creditors return of final meeting
Date: 07 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Nov 2019
Action Date: 04 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2018
Action Date: 04 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Oct 2017
Action Date: 04 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Nov 2016
Action Date: 04 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Nov 2015
Action Date: 04 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2014
Action Date: 05 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-05
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 18 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-16
Old address: 66 Prescot Street London E1 8NN
New address: Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS
Documents
Liquidation voluntary statement of affairs with form attached
Date: 10 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.18
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 17 Jul 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:Court order to remove liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 17 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-28
Old address: 66 Prescot Street London E1 8NN United Kingdom
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-28
Old address: Enterprise House 21 Buckle Street Aldgate East London E1 8NN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Apr 2014
Action Date: 18 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-18
Documents
Liquidation voluntary declaration of solvency
Date: 10 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Termination director company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Kelly
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Kelly
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Errald Boisselle
Documents
Appoint corporate secretary company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Qas Secretaries Ltd
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-05
Old address: 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornhill Directors Limited
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Eaton
Documents
Termination secretary company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cornhill Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Change corporate director company with change date
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-08-26
Officer name: Cornhill Directors Limited
Documents
Change corporate secretary company with change date
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-08-26
Officer name: Cornhill Services Limited
Documents
Accounts with accounts type total exemption small
Date: 16 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 24 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-24
Documents
Accounts with accounts type total exemption small
Date: 12 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 26 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/06; full list of members
Documents
Legacy
Date: 14 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 16 Feb 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 29 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/04; full list of members
Documents
Legacy
Date: 06 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 06/11/03 from: 3RD floor, 45/47 cornhill, london EC3V 3PD
Documents
Legacy
Date: 29 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 06/10/03--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 29 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 31/12/04
Documents
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