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Company number 06399551

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
01 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Oct 2011 CH01 Director's details changed for Mr Linden Kitson on 27 October 2011
27 Oct 2011 CH03 Secretary's details changed for Mr Ian Rourke on 26 October 2011
27 Sep 2011 CH03 Secretary's details changed for Mr Ian Rourke on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Mr Linden Kitson on 27 September 2011
24 Jan 2011 AD01 Registered office address changed from Mazars House, Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 24 January 2011
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Aug 2009 AA Accounts made up to 31 March 2009
14 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
27 Oct 2008 363a Return made up to 15/10/08; full list of members
15 Oct 2007 NEWINC Incorporation