LYCETT INNOVATIONS LIMITED: Filings

  • Overview

    Company NameLYCETT INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08960184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYCETT INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2017

    10 pages4.68

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on Apr 14, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Director's details changed for Jesse Alexander Guest on Aug 03, 2015

    2 pagesCH01

    Director's details changed for Samuel Patrick Robert Dickson on Aug 03, 2015

    2 pagesCH01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 3
    SH01

    Appointment of Robert Patrick Charles Dickson as a director on Oct 01, 2014

    2 pagesAP01

    Registration of charge 089601840001

    17 pagesMR01

    Registration of charge 089601840002

    17 pagesMR01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 3
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0