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LYCHGATE HOUSE LIMITED

Company number 09131798

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
15 Oct 2019 AA Micro company accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Jul 2018 PSC04 Change of details for Mr Darren Brian King as a person with significant control on 19 July 2018
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Mar 2018 AD01 Registered office address changed from 10 Gardeners Lane Henlow SG16 6DJ to 8 Carnival Close Malmesbury Wiltshire SN16 9FY on 15 March 2018
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 TM01 Termination of appointment of Darren Brian King as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mrs Abigail King as a director on 1 October 2016
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100