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BLACK LYCETT LIMITED

Company number 05577727

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Daniel Christopher Laybourn Lycett on 29 September 2010
10 Jan 2011 AD01 Registered office address changed from The Blue Building 8-10 Basing Street London W11 1ET on 10 January 2011
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 29/09/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from 55 kentish town road camden town london NW1 8NX
30 Jan 2008 363a Return made up to 29/09/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 29/09/06; full list of members
07 Nov 2006 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 NEWINC Incorporation