LYTHAM FINANCECO LIMITED

Company number 07748902

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
03 May 2018	SH20	Statement by Directors	(2 pages)
03 May 2018	SH19	Statement of capital on 3 May 2018 GBP 1	(3 pages)
03 May 2018	CAP-SS	Solvency Statement dated 02/05/18	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
27 Jul 2017	MR04	Satisfaction of charge 1 in full	(13 pages)
27 Jul 2017	MR04	Satisfaction of charge 077489020003 in full	(4 pages)
17 Jul 2017	MR01	Registration of charge 077489020004, 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.	(18 pages)
14 Jul 2017	AP01	Appointment of Mr Tariq Osman as a director on 5 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Ian Barrie Jackson as a director on 5 July 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 1 October 2016	(12 pages)
24 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 13,243,359	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
04 Aug 2016	MR01	Registration of charge 077489020003, created on 21 July 2016 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.	(64 pages)
02 Jan 2016	AA	Full accounts made up to 26 September 2015	(10 pages)
09 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(5 pages)
09 Jan 2015	AA	Full accounts made up to 27 September 2014	(10 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
12 Jun 2014	AA	Full accounts made up to 28 September 2013	(9 pages)
03 Jun 2014	AD01	Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom on 3 June 2014	(1 page)
21 Mar 2014	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director	(2 pages)