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LYCETT INNOVATIONS LIMITED

Company number 08960184

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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)
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 10 pages (10 pages)
14 Apr 2016	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 14 April 2016	View PDF Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CH01	Director's details changed for Jesse Alexander Guest on 3 August 2015	View PDF Director's details changed for Jesse Alexander Guest on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Samuel Patrick Robert Dickson on 3 August 2015	View PDF Director's details changed for Samuel Patrick Robert Dickson on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 3	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AP01	Appointment of Robert Patrick Charles Dickson as a director on 1 October 2014	View PDF Appointment of Robert Patrick Charles Dickson as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Jun 2014	MR01	Registration of charge 089601840001	View PDF Registration of charge 089601840001 - link opens in a new window - 17 pages (17 pages)
07 Jun 2014	MR01	Registration of charge 089601840002	View PDF Registration of charge 089601840002 - link opens in a new window - 17 pages (17 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 3	View PDF Incorporation Statement of capital on 2014-03-26 GBP 3 - link opens in a new window - 47 pages (47 pages)

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