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LYVEDEN RETAIL LIMITED

Company number 06760330

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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)
26 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 5 April 2022
25 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2021 AD01 Registered office address changed from Blandford House Lyveden Road Brigstock Northants NN14 3HE to 22 Regent Street Nottingham NG1 5BQ on 22 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-06
22 Apr 2021 600 Appointment of a voluntary liquidator
22 Apr 2021 LIQ02 Statement of affairs
12 Feb 2021 MR04 Satisfaction of charge 067603300002 in full
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
08 Oct 2020 AA Micro company accounts made up to 30 June 2020
14 May 2020 MR01 Registration of charge 067603300002, created on 6 May 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
21 Jan 2019 AA Micro company accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
05 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Nov 2015 AD02 Register inspection address has been changed from Blandford House Lyveden Road Brigstock Kettering Northamptonshire NN14 3HE to Blandford House Lyveden Road Brigstock Northants NN14 3HE
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100