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LOUVER-LITE LIMITED

Company number 01011431

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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)
15 May 2018 SH06 Cancellation of shares. Statement of capital on 16 March 2018
  • GBP 50,246
15 May 2018 SH03 Purchase of own shares.
16 Feb 2018 AP03 Appointment of Mr Simon Jon Monk as a secretary on 3 February 2018
16 Feb 2018 TM01 Termination of appointment of Claire Doyle as a director on 31 January 2018
16 Feb 2018 TM02 Termination of appointment of Claire Valerie Doyle as a secretary on 31 January 2018
07 Dec 2017 AA Group of companies' accounts made up to 31 May 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
06 Apr 2017 MR04 Satisfaction of charge 7 in full
31 Mar 2017 CH01 Director's details changed for Mr David Peter Robinson on 31 March 2017
11 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 51,801
08 Oct 2015 AA Group of companies' accounts made up to 31 May 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 51,801
07 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 51,801
15 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
28 Jun 2012 AP01 Appointment of Claire Doyle as a director
18 Jan 2012 SH03 Purchase of own shares.
03 Jan 2012 CH01 Director's details changed for Mr Simon Jon Monk on 1 January 2012
03 Jan 2012 TM01 Termination of appointment of Linda Aubrey as a director