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LITL PROPERTIES LTD

Company number 07345747

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
21 May 2019 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 CS01 Confirmation statement made on 14 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 20 December 2017
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 3
01 Apr 2016 AP01 Appointment of Mrs Lisa Hampton as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Lee James Spencer as a director on 31 March 2016
01 Apr 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 3
24 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 CERTNM Company name changed fs property developments LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016.
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013