07 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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16 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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13 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
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05 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
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02 Jul 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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02 Jul 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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02 Jul 2018 |
resolution |
Resolution
|
2 |
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15 May 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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15 May 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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15 May 2018 |
insolvency |
Solvency Statement dated 01/05/18
|
1 |
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|
15 May 2018 |
resolution |
Resolution
|
1 |
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04 May 2018 |
officers |
Appointment of director (Miss Kok-Yee Jade Yau)
|
2 |
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Total credits: 0
|
13 Apr 2018 |
officers |
Appointment of director (Mr Matthew Creagh Stevens)
|
2 |
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13 Apr 2018 |
officers |
Termination of appointment of director (Fergus Kingsley Haycock)
|
1 |
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05 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
07 Sep 2017 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
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16 Aug 2017 |
officers |
Appointment of director (Mr Fergus Kingsley Haycock)
|
2 |
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Total credits: 0
|
16 Aug 2017 |
officers |
Termination of appointment of director (Robert Halmi)
|
1 |
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|
03 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
20 Dec 2016 |
accounts |
Annual Accounts
|
20 |
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|
19 Dec 2016 |
officers |
Change of particulars for secretary (Miss Laura Kathryn Macara)
|
1 |
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Total credits: 0
|
01 Nov 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
29 Jun 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
29 Mar 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2016 |
annual-return |
Annual Return
|
9 |
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|
20 Jan 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
04 Nov 2015 |
incorporation |
Re Registration Memorandum Articles
|
38 |
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04 Nov 2015 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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04 Nov 2015 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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|
04 Nov 2015 |
resolution |
Resolution
|
1 |
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|
15 Sep 2015 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2015 |
mortgage |
Registration of a charge
|
24 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2015 |
mortgage |
Registration of a charge
|
13 |
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Total credits: 0
|
30 Jan 2015 |
annual-return |
Annual Return
|
9 |
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|
30 Jan 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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|
30 Jan 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
30 Jan 2015 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
19 Dec 2014 |
officers |
Termination of appointment of secretary (Olswang Cosec Limited)
|
1 |
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|
19 Dec 2014 |
officers |
Appointment of secretary (Miss Laura Kathryn Macara)
|
2 |
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|
10 Dec 2014 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
24 Nov 2014 |
address |
Move Registers To Sail Company With New Address
|
2 |
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Total credits: 0
|
21 Nov 2014 |
address |
Change Sail Address Company With New Address
|
2 |
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Total credits: 0
|
18 Nov 2014 |
incorporation |
Commence business and borrow
|
1 |
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|
18 Nov 2014 |
reregistration |
Application Trading Certificate
|
3 |
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|
15 Oct 2014 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
22 Sep 2014 |
officers |
Change of particulars for director (Mr James Edward Taylor Reeve)
|
2 |
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|
22 Sep 2014 |
officers |
Change of particulars for director (Robert Halmi)
|
2 |
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Total credits: 0
|
25 Jul 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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|
25 Jul 2014 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
17 Jul 2014 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "LYTTON PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
31 Jan 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
30 Jan 2013 |
incorporation |
Incorporation Company
|
64 |
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Total credits: 0
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