LIWATHON LIMITED

Company number 04226899

Date	Type	Description	View / Download
02 Aug 2018	AP01	Appointment of Ms Margaret Morrow as a director on 30 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Edmund Lloyd Rowland as a director on 30 July 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,492,539	(4 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4,492,539	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Venetia Monique Lean as a director on 13 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Sumarmarl Simargool as a director on 13 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Harley James Rowland as a director on 13 April 2015	(1 page)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 4,492,539	(5 pages)
08 May 2014	AA	Accounts made up to 31 December 2013	(24 pages)
28 Mar 2014	AP01	Appointment of Mr Aurelien David Rowland as a director	(2 pages)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Yuill as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
03 May 2013	AA	Accounts made up to 31 December 2012	(23 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 4,492,539	(3 pages)
09 Jan 2013	AD01	Registered office address changed from 5 Savile Row London W1S 3PD on 9 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mr Edmund Lloyd Rowland as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Jonathan Rowland as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)