- Company Overview for LITMUS LIMITED (08146261)
- Filing history for LITMUS LIMITED (08146261)
- People for LITMUS LIMITED (08146261)
- Insolvency for LITMUS LIMITED (08146261)
- More for LITMUS LIMITED (08146261)
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) |
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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
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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
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04 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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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
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03 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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30 Aug 2014 | CERTNM |
Company name changed gkd digital LIMITED\certificate issued on 30/08/14
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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
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03 Jun 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 | |
17 Jul 2012 | NEWINC | Incorporation |