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LIWATHON LIMITED

Company number 04226899

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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)
28 Jun 2012 CH01 Director's details changed for Mr Jonathan David Rowland on 1 May 2012
28 Jun 2012 CH01 Director's details changed for Ms Sumarmarl Simargool on 1 May 2012
28 Jun 2012 CH01 Director's details changed for Mr Harley James Rowland on 1 May 2012
27 Apr 2012 AA Accounts made up to 31 December 2011
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 4,192,539
24 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 May 2011 AA Accounts made up to 31 December 2010
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Andrew James Yuill on 30 May 2010
08 Jun 2010 AP01 Appointment of Ms Sumarmarl Simargool as a director
08 Jun 2010 CH01 Director's details changed for Mr Jonathan David Rowland on 30 May 2010
18 May 2010 CH01 Director's details changed for Mr Andrew James Yuill on 18 May 2010
06 May 2010 AP01 Appointment of Mr Jonathan David Rowland as a director
26 Apr 2010 AA Accounts made up to 31 December 2009
13 Apr 2010 TM01 Termination of appointment of Jonathan Rowland as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,892,539
30 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Harley James Rowland on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Jonathan David Rowland on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Venetia Monique Lean on 7 January 2010
05 Nov 2009 AP01 Appointment of Mr Andrew James Yuill as a director
02 Oct 2009 88(2) Ad 16/09/09\gbp si 200000@1=200000\gbp ic 1247800/1447800\
04 Sep 2009 AA Accounts made up to 30 November 2008
11 Aug 2009 288b Appointment terminated director martyn konig
14 Jul 2009 88(2) Capitals not rolled up