LYTHMORE CONSULTING LTD

Company Documents

DateDescription
10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG UNITED KINGDOM

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09/10/199 October 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/10/199 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/199 October 2019 SPECIAL RESOLUTION TO WIND UP

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM NO.1 ROYAL EXCHANGE LONDON EC3V 3DG ENGLAND

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 35-37 THIRD FLOOR LUDGATE HILL LONDON EC4M 7JN

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM LYTHMORE DERBY LANE SHIRLEY ASHBOURNE DERBYSHIRE DE6 3AT UNITED KINGDOM

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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