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LITA INVEST CO. LIMITED

Company number 06357544

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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)
27 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
31 Aug 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100,000
20 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
09 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
18 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Sep 2011 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
02 Sep 2011 CH01 Director's details changed for Peng Yao on 31 August 2011
02 Sep 2011 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
18 Aug 2011 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH on 18 August 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Peng Yao on 1 October 2009
20 Oct 2010 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 1 October 2009
19 Oct 2010 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 19 October 2010
06 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Dec 2009 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 1 August 2009
09 Dec 2009 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 1 August 2009
08 Dec 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
07 Dec 2009 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 1 August 2009
12 Nov 2009 AD01 Registered office address changed from 196 High Road Wood Green London N22 8HH England on 12 November 2009
12 Nov 2009 AD01 Registered office address changed from Dept 111 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 November 2009
06 Nov 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 6 November 2009