- Company Overview for S LITHGOW & SONS LIMITED (00183634)
- Filing history for S LITHGOW & SONS LIMITED (00183634)
- People for S LITHGOW & SONS LIMITED (00183634)
- Charges for S LITHGOW & SONS LIMITED (00183634)
- Insolvency for S LITHGOW & SONS LIMITED (00183634)
- More for S LITHGOW & SONS LIMITED (00183634)
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) |
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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
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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
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25 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 |