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LYTTELTON INVESTMENTS LTD

Company number 09204105

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2020 DS01 Application to strike the company off the register
24 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
26 Feb 2018 AP01 Appointment of Mrs Caroline Jane Fairclough as a director on 1 February 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 TM01 Termination of appointment of Jonathan Stephen Chance as a director on 25 November 2015
25 Nov 2015 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 50
  • GBP 50