LYCA WINDOWS LIMITED

Company number 08620019 ·

Active - Proposal to Strike off

42 filings

Date Filing
11 Aug 2023 Compulsory strike-off action has been suspended View document
11 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
7 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
12 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIMANLAL GOKALDAS LODHIA View document
19 Sep 2018 CESSATION OF KARAN SINGH TALWAR AS A PSC View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KARAN TALWAR View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
19 Sep 2018 DIRECTOR APPOINTED MR CHIMANLAL GOKALDAS LODHIA View document
19 Sep 2018 APPOINTMENT TERMINATED, SECRETARY KARAN TALWAR View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O SMITH KING & CO. 281 KENTON ROAD HARROW MIDDLESEX HA3 0HQ UNITED KINGDOM View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
6 Jan 2018 CESSATION OF DHAWAL NARENDRA PANDYA AS A PSC View document
6 Jan 2018 DIRECTOR APPOINTED MR KARAN SINGH TALWAR View document
6 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DHAWAL PANDYA View document
6 Jan 2018 CESSATION OF DHAWAL NARENDRA PANDYA AS A PSC View document
6 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN SINGH TALWAR View document
2 Aug 2017 SECRETARY APPOINTED MR KARAN SINGH TALWAR View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAWAL NARENDRA PANDYA View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
29 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O SMITH KING & CO, OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY MIDDLESEX NW9 8UA View document
7 Sep 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document