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LITEPOWER LIMITED

Company number 06826970

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
08 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 AD04 Register(s) moved to registered office address
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
01 Dec 2011 AD01 Registered office address changed from 53 West Street Sittingbourne Kent ME10 1AN United Kingdom on 1 December 2011
23 Nov 2011 AP01 Appointment of Mr Neil Robert Parker as a director
23 Nov 2011 AP01 Appointment of Mr John David Wells as a director
23 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
15 Jun 2011 SH02 Sub-division of shares on 1 June 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 01/06/2011
11 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders