LYTHAM ACQUISITIONCO LIMITED

07749379
. 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
02 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 May 2018 capital Statement of capital (Section 108) 3 Buy now
02 May 2018 insolvency Solvency Statement dated 30/04/18 2 Buy now
02 May 2018 resolution Resolution 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 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 (Mr Tariq Osman) 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Ian Barrie Jackson) 1 Buy now
17 Jun 2017 accounts Annual Accounts 12 Buy now
24 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 mortgage Registration of a charge 64 Buy now
02 Jan 2016 accounts Annual Accounts 10 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 10 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 accounts Annual Accounts 9 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
03 Sep 2013 annual-return Annual Return 5 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
30 May 2013 accounts Annual Accounts 9 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 5 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
07 Oct 2011 incorporation Memorandum Articles 41 Buy now
07 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
31 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2011 incorporation Incorporation Company 48 Buy now