Companies House does not verify the accuracy of the information filed

Advanced company search

THE LITEPOD COMPANY LIMITED

Company number 08137423

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 18 pages (18 pages)
09 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
09 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Mar 2021	AD01	Registered office address changed from Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin PR7 5PA on 5 March 2021	View PDF Registered office address changed from Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin PR7 5PA on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2017	PSC07	Cessation of Ronald Barksfield as a person with significant control on 10 July 2017	View PDF Cessation of Ronald Barksfield as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA on 27 February 2017	View PDF Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA on 27 February 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AD04	Register(s) moved to registered office address C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ	View PDF Register(s) moved to registered office address C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ - link opens in a new window - 1 page (1 page)
15 Jul 2015	AD02	Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG	View PDF Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AD01	Registered office address changed from 9 Crossways London Road Ascot Berkshire SL5 0PL to 42-44 Clarendon Road Watford WD17 1JJ on 5 August 2014	View PDF Registered office address changed from 9 Crossways London Road Ascot Berkshire SL5 0PL to 42-44 Clarendon Road Watford WD17 1JJ on 5 August 2014 - link opens in a new window - 1 page (1 page)
13 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 100	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 100 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?