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THE LECITHIN COMPANY LIMITED

Company number 05459249

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
22 May 2018 CH01 Director's details changed for Mr Richard Froude Newman on 19 May 2018
22 May 2018 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 22 May 2018
13 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
11 Jul 2017 PSC02 Notification of Thew Arnott Group Limited as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
19 Feb 2014 CH03 Secretary's details changed for Mrs Vivien Anne Newman on 8 February 2014
08 Feb 2014 CH01 Director's details changed for Mr Richard Froude Newman on 8 February 2014
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
10 May 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2012 CH03 Secretary's details changed for Mrs Vivien Anne Newman on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Richard Froude Newman on 14 August 2012
01 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012