LYCEUM CAPITAL (GP2) LIMITED: Filings

  • Overview

    Company NameLYCEUM CAPITAL (GP2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LYCEUM CAPITAL (GP2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to One Lochrin Square Fountainbridge Edinburgh EH3 9QA on Aug 18, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2021

    LRESSP

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Lyceum Capital Partners Llp on Oct 22, 2018

    1 pagesCH02

    Secretary's details changed for Burness Paull Llp on Dec 31, 2020

    1 pagesCH04

    Appointment of Mr Martin Squier as a director on Sep 14, 2020

    2 pagesAP01

    Change of details for Lyceum Capital (Investments) Limited as a person with significant control on Oct 22, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr. Jeremy James Westhead on Feb 22, 2016

    2 pagesCH01

    Director's details changed for Lyceum Capital Partners Llp on Feb 22, 2016

    1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    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