LYTHAM HOLDCO LIMITED

07748417
. STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7PZ

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jun 2018 officers Appointment of director (Mr Joseph Gerard Del Toro) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Jason Korman) 1 Buy now
24 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2018 resolution Resolution 12 Buy now
04 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
04 May 2018 capital Statement of capital (Section 108) 3 Buy now
04 May 2018 insolvency Solvency Statement dated 03/05/18 5 Buy now
25 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jul 2017 mortgage Statement of satisfaction of a charge 13 Buy now
27 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2017 mortgage Registration of a charge 18 Buy now
14 Jul 2017 officers Appointment of director (Ms Joyce Schnoedl) 2 Buy now
14 Jul 2017 officers Appointment of director (Mr Jason Korman) 2 Buy now
14 Jul 2017 officers Appointment of director (Mr Tariq Osman) 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Marcus Moir) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Eric Byun) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Ian Barrie Jackson) 1 Buy now
24 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2017 accounts Annual Accounts 58 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 mortgage Registration of a charge 64 Buy now
02 Jan 2016 accounts Annual Accounts 39 Buy now
20 Nov 2015 resolution Resolution 52 Buy now
09 Sep 2015 annual-return Annual Return 10 Buy now
14 Aug 2015 resolution Resolution 52 Buy now
03 Aug 2015 capital Return of Allotment of shares 4 Buy now
30 Jul 2015 capital Return of Allotment of shares 4 Buy now
09 Jan 2015 accounts Annual Accounts 33 Buy now
18 Dec 2014 resolution Resolution 50 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
12 Jun 2014 accounts Annual Accounts 34 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 officers Appointment of director (Mr Duccio Latino Senese Baldi) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Donald Coates) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Eric Bynn) 2 Buy now
27 Feb 2014 officers Appointment of director (Eric Bynn) 2 Buy now
25 Feb 2014 officers Appointment of director (Mr Marcus Moir) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Raymond Whiteman) 1 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
20 Aug 2013 officers Appointment of secretary (Mr Roger Michael Peak) 1 Buy now
20 Aug 2013 officers Termination of appointment of secretary (David Smith) 1 Buy now
27 Mar 2013 accounts Annual Accounts 32 Buy now
29 Jan 2013 capital Return of Allotment of shares 4 Buy now
22 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2013 resolution Resolution 99 Buy now
05 Oct 2012 officers Appointment of director (Andrew John Edwards) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Charles Clark) 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Termination of appointment of director (Martin Hopcroft) 1 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
25 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2011 officers Appointment of director (Martin Peter Hopcroft) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Peter Johansen) 1 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Oct 2011 capital Return of Allotment of shares 4 Buy now
10 Oct 2011 resolution Resolution 2 Buy now
15 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
12 Sep 2011 officers Appointment of secretary (David John Smith) 1 Buy now
12 Sep 2011 officers Appointment of director (Donald William Coates) 2 Buy now
09 Sep 2011 officers Appointment of director (Charles Nigel Clark) 2 Buy now
09 Sep 2011 officers Appointment of director (Mr Peter John Sverre Johansen) 2 Buy now
09 Sep 2011 officers Appointment of director (Mr Raymond Alston Whiteman) 2 Buy now
22 Aug 2011 incorporation Incorporation Company 48 Buy now