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LITMUS LIMITED

Company number 08146261

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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)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2016 4.70 Declaration of solvency
14 Nov 2016 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 14 November 2016
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-24
21 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Kevin Geoffrey Wilkinson as a director on 25 March 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 70
04 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
09 Sep 2014 AD01 Registered office address changed from Bridge House 41 Wincolmlee Hull HU2 8AG to Princes House Wright Street Hull East Yorkshire HU2 8HX on 9 September 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares rank pari passu comp name changed 19/08/2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
30 Aug 2014 CERTNM Company name changed gkd digital LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-19
30 Aug 2014 CONNOT Change of name notice
19 Aug 2014 AP01 Appointment of Mr Patrick Edward Mcgurk as a director on 19 August 2014
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
03 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
17 Jul 2012 NEWINC Incorporation