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LIRTA INVESTMENT (UK) LIMITED

Company number 05091987

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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)
03 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2021 WU15 Notice of final account prior to dissolution
10 Jul 2020 WU07 Progress report in a winding up by the court
18 Jul 2019 WU07 Progress report in a winding up by the court
08 Jun 2018 AD01 Registered office address changed from 35 Grosvenor Street 1st Floor Offices C/O Vassiliades & Co. (Uk) Limited London London W1K 4QX England to 30 Finsbury Square London EC2P 2YU on 8 June 2018
05 Jun 2018 WU04 Appointment of a liquidator
01 Jun 2018 AD01 Registered office address changed from 12 Gateway Mews, Bounds Green London N11 2UT United Kingdom to 35 Grosvenor Street 1st Floor Offices C/O Vassiliades & Co. (Uk) Limited London London W1K 4QX on 1 June 2018
16 May 2018 COCOMP Order of court to wind up
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Feb 2018 AP03 Appointment of Ms Tetyana Kolesnikova as a secretary on 31 January 2018
05 Feb 2018 AP01 Appointment of Ms Tetyana Kolesnikova as a director on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Katerina Hadjicosta as a director on 31 January 2018
01 Feb 2018 TM02 Termination of appointment of Mediterranean Secretaries Limited as a secretary on 31 January 2018
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC01 Notification of Tetyana Kolesnikova as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2017 AD01 Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 12 Gateway Mews, Bounds Green London N11 2UT on 22 March 2017
15 Mar 2017 AD01 Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 277 Gray's Inn Road London WC1X 8QF on 15 March 2017
25 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 TM01 Termination of appointment of Ifigeneia Theodotou as a director on 18 June 2015
19 Jun 2015 AP01 Appointment of Ms Katerina Hadjicosta as a director on 18 June 2015