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LIA INTERNATIONAL LIMITED

Company number 04220460

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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)
16 Feb 2021 TM02 Termination of appointment of Beverley Anne Allen as a secretary on 15 February 2021
16 Feb 2021 TM01 Termination of appointment of Louis Ivan Allen as a director on 15 February 2021
16 Feb 2021 AP01 Appointment of Mr James Paul Sugden as a director on 15 February 2021
11 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
23 May 2018 PSC01 Notification of Beverley Allen as a person with significant control on 22 May 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
15 May 2017 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 15 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 AD04 Register(s) moved to registered office address 130 High Street Hungerford Berkshire RG17 0DL
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011