CUNNINGHAMS LYTHGOE CAPLIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2521 February 2025 | Registered office address changed from 5th Floor , Fountain House 83 Fountain Street Manchester M2 2EE England to Riverside House Irwell Street Manchester M3 5EN on 2025-02-21 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Appointment of a voluntary liquidator |
| 10/02/2510 February 2025 | Statement of affairs |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Philip Norman Lythgoe as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Change of details for Mr David Robert Henry Caplin as a person with significant control on 2024-06-30 |
| 12/07/2412 July 2024 | Cessation of Philip Norman Lythgoe as a person with significant control on 2024-06-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 10/04/2410 April 2024 | Change of details for Mr David Robert Henry Caplin as a person with significant control on 2024-04-06 |
| 10/04/2410 April 2024 | Director's details changed for Mr David Robert Henry Caplin on 2024-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM ST ANDREWS HOUSE 62 BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BW |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD UNITED KINGDOM |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085558670001 |
| 04/06/134 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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