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HASTINGS LYTHAM LIMITED

Company number 04980496

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 21 February 2010
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
01 Sep 2008 4.20 Statement of affairs with form 4.19
01 Sep 2008 600 Appointment of a voluntary liquidator
01 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
13 Aug 2008 287 Registered office changed on 13/08/2008 from 26 hastings place lytham st annes lancashire FY8 5LZ
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2007 363s Return made up to 01/12/06; full list of members
27 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
08 May 2006 288b Director resigned
08 May 2006 288b Director resigned
04 May 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2006 363s Return made up to 01/12/05; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2004 363s Return made up to 01/12/04; full list of members
22 Dec 2004 363(287) Registered office changed on 22/12/04
22 May 2004 395 Particulars of mortgage/charge
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New secretary appointed;new director appointed