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LITEPROOF LIMITED

Company number 01140313

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
14 Aug 2015 AA Total exemption full accounts made up to 31 January 2015
06 Feb 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Elizabeth Angela Booth Hamilton on 28 September 2011
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2009 363a Return made up to 31/08/09; full list of members
08 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Sep 2007 363a Return made up to 31/08/07; full list of members
22 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned