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LITE-MART LIMITED

Company number 04118510

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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)
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 220
08 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital increase 01/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Jan 2013 AAMD Amended accounts made up to 31 December 2011
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Gurinder Kaur Gandham on 1 December 2010
25 Feb 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 25 February 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders