LYTHE HILL HOTEL LIMITED

Company number 02005880

Date	Type	Description	View / Download
04 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Apr 2017	AD01	Registered office address changed from C/O C/O Druces Llp Salisbury House London Wall London EC2M 5PS to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017	(1 page)
30 Aug 2016	4.20	Statement of affairs with form 4.19	(5 pages)
30 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
05 Aug 2016	TM01	Termination of appointment of Syed Majid Husain as a director on 30 September 2015	(1 page)
05 Aug 2016	TM01	Termination of appointment of Faisal Zayani as a director on 30 September 2015	(1 page)
20 Jul 2016	TM01	Termination of appointment of Roger Geoffrey Millman as a director on 12 July 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
30 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,350,000	(7 pages)
25 Sep 2015	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,822,500,000,000 ANNOTATION Replacement The form replaces the AR01 registered on 28/07/2014 as it was not properly delivered	(18 pages)
24 Jul 2015	AUD	Auditor's resignation	(1 page)
04 Mar 2015	AAMD	Amended accounts for a small company made up to 31 December 2013	(6 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,822,500,000,000 Statement of capital on 2014-07-28 GBP 1,822,500,000,000 ANNOTATION Replaced a replacement AR01 was registered on 25/09/2015	(8 pages)
25 Jul 2014	CH01	Director's details changed for Mr Syed Majid Husain on 25 July 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Afc Corporate Services Limited as a secretary on 11 August 2013	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,350,000	(4 pages)
27 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Nov 2013	MR01	Registration of charge 020058800003	(17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Sep 2013	AP03	Appointment of Roger Geoffrey Millman as a secretary	(3 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)