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LYCHGATE PROPERTIES LIMITED

Company number 03352852

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2013 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
01 May 2012 SH20 Statement by Directors
01 May 2012 SH19 Statement of capital on 1 May 2012
  • GBP 1
01 May 2012 CAP-SS Solvency Statement dated 26/04/12
01 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Paul Graham Read on 26 October 2010
03 May 2011 CH03 Secretary's details changed for Paul Graham Read on 29 October 2010
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 TM01 Termination of appointment of Leslie Mandeville as a director
09 Nov 2009 TM01 Termination of appointment of Peter Francis as a director
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 363a Return made up to 15/04/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
02 May 2008 363a Return made up to 15/04/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
21 May 2007 363s Return made up to 15/04/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge