- Company Overview for LITRAIN LIMITED (04983996)
- Filing history for LITRAIN LIMITED (04983996)
- People for LITRAIN LIMITED (04983996)
- More for LITRAIN LIMITED (04983996)
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) |
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19 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2016 | DS01 | Application to strike the company off the register | |
27 Nov 2015 | SH20 | Statement by Directors | |
27 Nov 2015 | SH19 |
Statement of capital on 27 November 2015
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27 Nov 2015 | CAP-SS | Solvency Statement dated 16/11/15 | |
27 Nov 2015 | RESOLUTIONS |
Resolutions
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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15 Sep 2014 | AD01 | Registered office address changed from 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ to 5th Floor 86 Jermyn Street London SW1Y 6AW on 15 September 2014 | |
15 Sep 2014 | AP04 | Appointment of Ashford Secretaries Limited as a secretary on 11 September 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Thomas Lane as a director on 11 September 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 11 September 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Richard John Hogan as a director on 11 September 2014 | |
15 Sep 2014 | TM02 | Termination of appointment of Laggan Secretaries Ltd as a secretary on 11 September 2014 | |
11 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Sep 2013 | AP01 | Appointment of Sean Lee Hogan as a director | |
07 Mar 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
28 Dec 2012 | AD01 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 28 December 2012 | |
28 Dec 2012 | AP04 | Appointment of Laggan Secretaries Ltd as a secretary | |
28 Dec 2012 | AP01 | Appointment of Mr Richard John Hogan as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Sharon Daoudi as a director |