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LICKWORX LIMITED

Company number 07139402

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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)
17 Apr 2014 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 17 April 2014
26 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 127
09 Jan 2014 TM01 Termination of appointment of Paul Doona as a director
29 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Paul Ernest Doona as a director
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 124
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 124
13 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares remain unchanged 01/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 112
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 15 Warwick Road, Warwickshire Startford on Avon CV37 6YW England on 10 February 2012
10 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Damon Harrison on 28 January 2010
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted