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LYTHAM VENTURES LIMITED

Company number 06732319

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 2
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Mar 2011 AD01 Registered office address changed from 71 Newburn Road Shield Row Stanley Co Durham DH9 0EX on 8 March 2011
08 Mar 2011 TM01 Termination of appointment of Robert Milner as a director
08 Mar 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Bournewood Limited on 24 February 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
18 Dec 2008 288b Appointment Terminated Director jennifer willis
18 Dec 2008 288a Director appointed robert milner
18 Dec 2008 287 Registered office changed on 18/12/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW
24 Oct 2008 NEWINC Incorporation