LICET HOLDINGS LIMITED

Company number 03614917

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
30 Oct 2020	DS01	Application to strike the company off the register	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(5 pages)
07 Feb 2019	AP03	Appointment of Mr Michael Frederick Carter as a secretary on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 1 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of John Manwaring Robertson as a director on 1 February 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of John David Hopkins as a secretary on 1 February 2019	(1 page)
06 Feb 2019	PSC07	Cessation of Exeter Road Leisure Scheme Limited as a person with significant control on 15 January 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE to 5th Floor Bewlay House 2 Swallow Place London W1B 2AE on 6 February 2019	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
04 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(5 pages)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(3 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(7 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,000	(6 pages)
30 Sep 2015	CH01	Director's details changed for Mr John Manwaring Robertson on 30 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr William Gowanloch Westbrook on 30 September 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 18 June 2013	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Max Eliot Davidson as a director on 18 June 2013	(2 pages)
07 Jan 2015	AP01	Appointment of Mr John Manwaring Robertson as a director on 18 June 2013	(2 pages)