LYCETT LIMITED


Registered number: 05117367
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Name: LYCETT LIMITED
LYCETT LTD
Address: 75 HARVIST ROAD, LONDON, NW6 6HA
Incorporation Date: 2004-05-04

Company status: Dissolved


Company Documents

date name form type
2022-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 AA
2022-05-03 FIRST GAZETTE GAZ1
2022-07-19 STRUCK OFF AND DISSOLVED GAZ2
2021-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-02-19 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES CS01
2020-02-27 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES CS01
2019-03-22 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2019-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2018-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-10-16 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2015-09-04 15/08/15 FULL LIST AR01
2014-08-19 15/08/14 FULL LIST AR01
2013-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS TREADWELL / 01/12/2012 CH01
2013-08-28 15/08/13 FULL LIST AR01
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURMAN / 19/08/2012 CH01
2012-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-12-07 REGISTERED OFFICE CHANGED ON 07/12/2012 FROMTOP FLAT12 SINCLAIR GARDENSLONDONW14 0AT AD01
2012-08-20 15/08/12 FULL LIST AR01
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DIXON DOUGAN / 19/08/2012 CH01
2011-08-10 REGISTERED OFFICE CHANGED ON 10/08/2011 FROMTHE STUDIO2A VERA ROADFULHAMLONDONSW6 6RN AD01
2011-08-19 15/08/11 FULL LIST AR01
2011-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-07-13 04/05/10 FULL LIST AR01
2010-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-05-19 FIRST GAZETTE GAZ1
2009-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-08-17 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2007-07-09 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS 363s
2007-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-01-06 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2006-08-18 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-10-18 FIRST GAZETTE GAZ1
2004-06-03 AD 04/05/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-22 NEW DIRECTOR APPOINTED 288a
2004-07-22 NEW DIRECTOR APPOINTED 288a
2004-06-03 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2004-05-04 SECRETARY RESIGNED 288b

Last update: 2022-09-05 17:36:09