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LITHUANIAN HOUSE LIMITED

Company number 00484203

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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)
22 Sep 2015 AP01 Appointment of Onute Stakeliene as a director on 17 January 2015
22 Sep 2015 AP01 Appointment of Laimute Vaitkeviciute as a director on 17 January 2015
22 Sep 2015 AP01 Appointment of Mr Arturas Krzeveckij as a director on 17 January 2015
22 Sep 2015 AP01 Appointment of Daiva Lydekiene as a director on 17 January 2015
22 Sep 2015 AP01 Appointment of Dalia Asanaviciute as a director on 17 January 2015
22 Sep 2015 TM01 Termination of appointment of Paul Dobrovolskis as a director on 17 January 2015
22 Sep 2015 TM01 Termination of appointment of Zita Cepaite as a director on 17 January 2015
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 15,000
25 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
19 Dec 2014 AP03 Appointment of Ms Zita Cepaite as a secretary on 5 December 2014
10 Nov 2014 TM02 Termination of appointment of Zivile Marija Ilgunaite as a secretary on 31 October 2014
10 Nov 2014 TM01 Termination of appointment of Zivile Marija Ilgunaite as a director on 31 October 2014
13 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 15,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jun 2014 TM01 Termination of appointment of Jolanta Guige as a director
11 Dec 2013 AP01 Appointment of Ms Zita Cepaite as a director
11 Dec 2013 TM01 Termination of appointment of Andrew Juras as a director
16 Aug 2013 AP03 Appointment of Zivile Marija Ilgunaite as a secretary
16 Aug 2013 TM01 Termination of appointment of Ona Dobrovolskiene as a director
14 Aug 2013 AR01 Annual return made up to 4 July 2013
Statement of capital on 2013-08-14
  • GBP 15,000
15 Jul 2013 TM01 Termination of appointment of Paul Podvoiskis as a director
15 Jul 2013 TM02 Termination of appointment of Paul Podvoiskis as a secretary
03 Jul 2013 AP01 Appointment of Zivile Marija Ilgunaite as a director
03 Jul 2013 AP01 Appointment of Ms Jolanta Guige as a director
03 Jul 2013 AP01 Appointment of Paul Dobrovolskis as a director