LYTTON PRODUCTIONS LIMITED

Company number 08382378

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 June 2019	(9 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 5 July 2018	(2 pages)
02 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-14	(2 pages)
15 May 2018	SH20	Statement by Directors	(1 page)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 2,194	(3 pages)
15 May 2018	CAP-SS	Solvency Statement dated 01/05/18	(1 page)
15 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2018	AP01	Appointment of Miss Kok-Yee Jade Yau as a director on 13 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Matthew Creagh Stevens as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Fergus Kingsley Haycock as a director on 13 April 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
16 Aug 2017	AP01	Appointment of Mr Fergus Kingsley Haycock as a director on 10 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Robert Halmi as a director on 10 August 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
20 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(20 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
29 Jun 2016	MR04	Satisfaction of charge 083823780001 in full	(1 page)

• 1
• 2
• 3

Next