LYCETTS DEVELOPMENTS LIMITED

Company number 05878806

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3,650	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Mar 2015	SH20	Statement by Directors	(1 page)
18 Mar 2015	SH19	Statement of capital on 18 March 2015 GBP 3,650	(4 pages)
18 Mar 2015	CAP-SS	Solvency Statement dated 24/02/15	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/02/2015	(2 pages)
20 Jan 2015	SH20	Statement by Directors	(1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 12,750	(4 pages)
20 Jan 2015	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/01/2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 19 December 2014	(1 page)
22 Oct 2014	AA	Total exemption full accounts made up to 30 September 2013 ANNOTATION Clarification a set of accounts for the period ending 30TH September 2013 was accepted for Loran Developments LIMITED (5880470I in error. The document has now been removed and transferred to the correct record. ANNOTATION Clarification a set of accounts for the period ending 30TH September 2013 was accepted for Loran Developments LIMITED (5880470) in error. The document has now been removed and transferred to the correct record	(10 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 35,000	(5 pages)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)