LITECOOL LIMITED

Company number 07868632

Date	Type	Description	View / Download
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 18.9	(3 pages)
10 Oct 2018	MR04	Satisfaction of charge 078686320001 in full	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2018	TM01	Termination of appointment of Nicholas John Farraway as a director on 31 December 2015	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
31 Dec 2015	TM01	Termination of appointment of James William Reeves as a director on 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 18.89	(5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
25 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 May 2015	AP01	Appointment of Mr Mark Henry Long as a director on 1 May 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Gordon Richard Routledge as a director on 10 February 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 18.89	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Mark James Middleton as a director on 26 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Mark James Middleton as a director on 26 November 2014	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
16 Dec 2013	TM01	Termination of appointment of Andrew Young as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 18.89	(6 pages)
19 Nov 2013	AP01	Appointment of Mr Nicholas John Farraway as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Mark James Middleton as a director	(2 pages)

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