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LYCETTS LIMITED

Company number 01510732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2015	TM01	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015	View PDF Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 1	View PDF Statement of capital on 16 March 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	View PDF Solvency Statement dated 24/02/15 - link opens in a new window - 1 page (1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 26,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 26,000 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	CH01	Director's details changed for Nicholas David Barclay Straker on 13 December 2013	View PDF Director's details changed for Nicholas David Barclay Straker on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Oct 2013	CH01	Director's details changed for Edward Rice Nicholl on 21 October 2013	View PDF Director's details changed for Edward Rice Nicholl on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AP03	Appointment of Mrs Rachael Jane Hall as a secretary	View PDF Appointment of Mrs Rachael Jane Hall as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	TM02	Termination of appointment of Ian Maddison as a secretary	View PDF Termination of appointment of Ian Maddison as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 26,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 26,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AP03	Appointment of Mr Ian William Maddison as a secretary	View PDF Appointment of Mr Ian William Maddison as a secretary - link opens in a new window - 1 page (1 page)

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