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LYTHAM HOLDCO LIMITED

Company number 07748417

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
04 Jun 2018 AP01 Appointment of Mr Joseph Gerard Del Toro as a director on 1 May 2018
04 Jun 2018 TM01 Termination of appointment of Jason Korman as a director on 1 May 2018
24 May 2018 SH10 Particulars of variation of rights attached to shares
24 May 2018 SH08 Change of share class name or designation
04 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2018 SH20 Statement by Directors
04 May 2018 SH19 Statement of capital on 4 May 2018
  • GBP 1
04 May 2018 CAP-SS Solvency Statement dated 03/05/18
25 Aug 2017 PSC05 Change of details for Kmhd Flooring Acquisition Company Limited as a person with significant control on 5 July 2017
24 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
23 Aug 2017 PSC02 Notification of Kmhd Flooring Acquisition Company Limited as a person with significant control on 5 July 2017
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
27 Jul 2017 MR04 Satisfaction of charge 077484170003 in full
27 Jul 2017 MR04 Satisfaction of charge 1 in full
17 Jul 2017 MR01 Registration of charge 077484170004, created on 5 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jul 2017 AP01 Appointment of Ms Joyce Schnoedl as a director on 5 July 2017
14 Jul 2017 AP01 Appointment of Mr Jason Korman as a director on 5 July 2017
14 Jul 2017 AP01 Appointment of Mr Tariq Osman as a director on 5 July 2017
13 Jul 2017 TM01 Termination of appointment of Marcus Moir as a director on 5 July 2017
13 Jul 2017 TM01 Termination of appointment of Eric Byun as a director on 5 July 2017
13 Jul 2017 TM01 Termination of appointment of Ian Barrie Jackson as a director on 5 July 2017
24 Feb 2017 MR04 Satisfaction of charge 2 in full