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LITHOXPRESS LTD

Company number 06435819

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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)
26 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2020 600 Appointment of a voluntary liquidator
05 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-20
05 Dec 2020 LIQ02 Statement of affairs
24 Nov 2020 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 November 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 AP01 Appointment of Mr Clive Bryant as a director on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Lee Kevin Bryant as a director on 4 February 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 AA01 Previous accounting period shortened from 28 February 2020 to 31 March 2019
05 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 AA01 Current accounting period extended from 30 November 2018 to 28 February 2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 EH01 Elect to keep the directors' register information on the public register
28 Nov 2016 EH03 Elect to keep the secretaries register information on the public register
28 Nov 2016 EH02 Elect to keep the directors' residential address register information on the public register
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014