| Name: |
LANYON HEALTH LIMITED
LANYON HEALTH LTD |
| Address: | 52 BERKELEY SQUARE, LONDON, W1J 5BT |
| Incorporation Date: | 2007-08-21 |
| date | name | form type |
| 2018-10-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-31 | FIRST GAZETTE | GAZ1 |
| 2017-11-07 | 07/11/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WATTERS | PSC01 |
| 2017-07-05 | CESSATION OF RSM MCCLURE WATTERS LIMITED AS A PSC | PSC07 |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | CS01 |
| 2016-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2016-08-29 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2015-08-26 | 21/08/15 FULL LIST | AR01 |
| 2015-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-10-02 | 21/08/14 FULL LIST | AR01 |
| 2014-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2013-08-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS | TM01 |
| 2013-08-23 | DIRECTOR APPOINTED MR DAVID SAMUEL WATTERS | AP01 |
| 2013-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-08-23 | 21/08/13 FULL LIST | AR01 |
| 2012-08-22 | 21/08/12 FULL LIST | AR01 |
| 2012-04-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS | TM01 |
| 2011-08-23 | APPOINTMENT TERMINATED, SECRETARY JOHN MISKELLY | TM02 |
| 2011-08-23 | 21/08/11 FULL LIST | AR01 |
| 2011-08-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISKELLY | TM01 |
| 2011-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-08-23 | DIRECTOR APPOINTED DAVID SAMUEL WATTERS | AP01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 01/10/2009 | CH01 |
| 2010-10-07 | 21/08/10 FULL LIST | AR01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISKELLY / 01/10/2009 | CH01 |
| 2010-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-10-07 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MISKELLY / 01/10/2009 | CH03 |
| 2009-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-09-07 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-01 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-09-08 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-04 17:23:50