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LI. TER LTD.

Company number 03593104

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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)
11 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,000
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000,000
08 Jun 2015 TM01 Termination of appointment of Giancarlo Giammetti as a director on 3 June 2015
08 Jun 2015 TM01 Termination of appointment of Valentino Garavani as a director on 3 June 2015
08 Jun 2015 AP01 Appointment of Mr Ronald Feijen as a director on 3 June 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2015 AD01 Registered office address changed from 26 Upper Brook Street London W1Y 1PD to 2Nd Floor 10 South Molton Street London W1K 5QJ on 23 April 2015
23 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
23 Jul 2014 CH04 Secretary's details changed for Rbs Nominees Limited on 11 June 2014
23 Jul 2014 CH01 Director's details changed for Valentino Garavani on 11 June 2014
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Ronald Feijen as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Rbs Nominees Limited on 12 June 2010
28 Jun 2010 CH01 Director's details changed for Giancarlo Giammetti on 12 June 2010
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009