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S LITHGOW & SONS LIMITED

Company number 00183634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2024 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 16 July 2024
16 Jul 2024 LIQ01 Declaration of solvency
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-27
18 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
13 Mar 2024 PSC01 Notification of Susan Patricia Lithgow as a person with significant control on 13 March 2024
13 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 13 March 2024
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
20 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Aug 2020 CH01 Director's details changed for Susan Patricia Lithgow on 5 August 2020
13 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 30 September 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 11,424
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015