LYTTON LICENSING LIMITED

Company number 04263372

Date	Type	Description	View / Download
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	(11 pages)
30 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 25 July 2017	(10 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017	(2 pages)
17 Aug 2016	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 17 August 2016	(2 pages)
15 Aug 2016	4.70	Declaration of solvency	(3 pages)
15 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-26	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
03 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000	(3 pages)
06 Aug 2014	AD01	Registered office address changed from Offices of Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL England to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 6 August 2014	(2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
07 Mar 2014	TM01	Termination of appointment of David Kremer as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,000	(4 pages)
19 Aug 2013	AD01	Registered office address changed from Offices of Bkb York House Empire Way Wembley Middlesex HA9 0QL on 19 August 2013	(1 page)
17 Jul 2013	TM02	Termination of appointment of Karen Kremer as a secretary	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Karen Kremer as a director	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
16 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)