LYTHAM HOLDCO LIMITED

Company number 07748417

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2018	AP01	Appointment of Mr Joseph Gerard Del Toro as a director on 1 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Jason Korman as a director on 1 May 2018	(1 page)
24 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2018	SH08	Change of share class name or designation	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
04 May 2018	SH20	Statement by Directors	(4 pages)
04 May 2018	SH19	Statement of capital on 4 May 2018 GBP 1	(3 pages)
04 May 2018	CAP-SS	Solvency Statement dated 03/05/18	(5 pages)
25 Aug 2017	PSC05	Change of details for Kmhd Flooring Acquisition Company Limited as a person with significant control on 5 July 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(6 pages)
23 Aug 2017	PSC02	Notification of Kmhd Flooring Acquisition Company Limited as a person with significant control on 5 July 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
27 Jul 2017	MR04	Satisfaction of charge 1 in full	(13 pages)
27 Jul 2017	MR04	Satisfaction of charge 077484170003 in full	(4 pages)
17 Jul 2017	MR01	Registration of charge 077484170004, created on 5 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
14 Jul 2017	AP01	Appointment of Ms Joyce Schnoedl as a director on 5 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Jason Korman as a director on 5 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Tariq Osman as a director on 5 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Marcus Moir as a director on 5 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Eric Byun as a director on 5 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Ian Barrie Jackson as a director on 5 July 2017	(1 page)
24 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)