LYTESPARK LTD

Company number 08345960

Date	Type	Description	View / Download
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(16 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23	(1 page)
23 May 2018	AD01	Registered office address changed from Lucas Johnson Ltd 32 Stamford Street Altrincham WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 165 Residence Tower Woodberry Grove London N4 2BS England to Lucas Johnson Ltd 32 Stamford Street Altrincham WA14 1EY on 12 September 2017	(2 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 May 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
20 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from Campus North Sunco House 5 Cariol Square Newcastle upon Tyne NE1 6UF NE1 6UF England to 165 Residence Tower Woodberry Grove London N4 2BS on 20 April 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
24 Nov 2016	TM01	Termination of appointment of Rodney Ngone as a director on 24 November 2016	(1 page)
17 Aug 2016	AD01	Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne NE1 2DF England to Campus North Sunco House 5 Cariol Square Newcastle upon Tyne NE1 6UF NE1 6UF on 17 August 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,355.18	(16 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 1,294.26	(3 pages)
27 Nov 2015	AD01	Registered office address changed from 165 Residence Tower Woodberry Grove London N4 2BS to Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne NE1 2DF on 27 November 2015	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 1,142	(3 pages)
19 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,111.12	(15 pages)
09 Jan 2015	AP02	Appointment of Virtual Team Solutions Llp as a director on 9 January 2015	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Rodney Ngone as a director on 4 December 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Derek George Stewart as a director on 27 November 2014	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,000	(3 pages)

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