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LYTELLTON LIMITED

Company number 05941959

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2016 DS01 Application to strike the company off the register
24 Jun 2016 AP01 Appointment of Mr. Andreevich Dmitriev Pavel as a director on 22 June 2016
24 Jun 2016 TM01 Termination of appointment of Chrystalla Menelaou as a director on 22 June 2016
24 Jun 2016 TM01 Termination of appointment of Theano Christofi as a director on 22 June 2016
21 Jun 2016 AA Total exemption small company accounts made up to 1 June 2016
21 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 1 June 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 120
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 120
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 120
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mrs Chrystalla Menelaou on 1 October 2009
22 Sep 2010 CH04 Secretary's details changed for Trex Limited on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Mrs Theano Christofi on 1 October 2009
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders