LICK LTD

Company number 06478795

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 21 February 2018	(13 pages)
30 Jun 2017	MR04	Satisfaction of charge 064787950001 in full	(1 page)
16 Mar 2017	AD01	Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to White Maund 44-48 Old Steine Brighton East Sussex BN1 1NH on 16 March 2017	(2 pages)
10 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	(1 page)
06 Feb 2017	AD01	Registered office address changed from C/O Owain Williams New England House Unit a Level 2 South New England Street Brighton E Sussex BN1 4GH to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 6 February 2017	(2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3.442402	(26 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 3.442402	(4 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
03 Sep 2015	SH02	Sub-division of shares on 15 June 2015	(5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 15/06/2015	(33 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2.999	(6 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
10 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 17/09/2014	(6 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2.999	(6 pages)
11 Feb 2014	AD01	Registered office address changed from Old Steyne House 21-22 Old Steine Brighton BN1 1EL England on 11 February 2014	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 2.999 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014	(6 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)