LITONICS LTD

Company number 07126333

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2020	SH19	Statement of capital on 24 April 2020 GBP 1	(3 pages)
02 Apr 2020	SH20	Statement by Directors	(1 page)
02 Apr 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
02 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	(6 pages)
24 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Nicholas Paul Williams on 9 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr David Frederick Stephen White on 9 July 2019	(2 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
29 Jan 2019	AP01	Appointment of Mr Stephen Dennis Allen as a director on 28 January 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from Ludlow Road Knighton Powys LD7 1LP to 84 Manor Lane Lapal Halesowen West Midlands B62 8QG on 29 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Alaric Waterson as a director on 28 January 2019	(1 page)
17 Jan 2019	PSC02	Notification of Ensco 1304 Limited as a person with significant control on 31 December 2018	(4 pages)
17 Jan 2019	PSC07	Cessation of Cel Holdings Ltd as a person with significant control on 31 December 2018	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
08 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 30,000	(5 pages)