LYTTON PRODUCTIONS LIMITED

08382378
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG

Documents

Documents
Date Category Description Pages
07 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
16 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jul 2018 resolution Resolution 2 Buy now
15 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2018 capital Statement of capital (Section 108) 3 Buy now
15 May 2018 insolvency Solvency Statement dated 01/05/18 1 Buy now
15 May 2018 resolution Resolution 1 Buy now
04 May 2018 officers Appointment of director (Miss Kok-Yee Jade Yau) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Matthew Creagh Stevens) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Fergus Kingsley Haycock) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Appointment of director (Mr Fergus Kingsley Haycock) 2 Buy now
16 Aug 2017 officers Termination of appointment of director (Robert Halmi) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2016 accounts Annual Accounts 20 Buy now
19 Dec 2016 officers Change of particulars for secretary (Miss Laura Kathryn Macara) 1 Buy now
01 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jan 2016 annual-return Annual Return 9 Buy now
20 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Nov 2015 incorporation Re Registration Memorandum Articles 38 Buy now
04 Nov 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Nov 2015 change-of-name Reregistration Public To Private Company 1 Buy now
04 Nov 2015 resolution Resolution 1 Buy now
15 Sep 2015 accounts Annual Accounts 17 Buy now
08 Apr 2015 mortgage Registration of a charge 24 Buy now
31 Mar 2015 mortgage Registration of a charge 13 Buy now
30 Jan 2015 annual-return Annual Return 9 Buy now
30 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Jan 2015 capital Return of Allotment of shares 5 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
19 Dec 2014 officers Appointment of secretary (Miss Laura Kathryn Macara) 2 Buy now
10 Dec 2014 capital Return of Allotment of shares 5 Buy now
24 Nov 2014 address Move Registers To Sail Company With New Address 2 Buy now
21 Nov 2014 address Change Sail Address Company With New Address 2 Buy now
18 Nov 2014 incorporation Commence business and borrow 1 Buy now
18 Nov 2014 reregistration Application Trading Certificate 3 Buy now
15 Oct 2014 capital Return of Allotment of shares 5 Buy now
22 Sep 2014 officers Change of particulars for director (Mr James Edward Taylor Reeve) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Robert Halmi) 2 Buy now
25 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
25 Jul 2014 capital Return of Allotment of shares 6 Buy now
17 Jul 2014 accounts Annual Accounts 2 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2013 incorporation Incorporation Company 64 Buy now