- Company Overview for LITVEN LIMITED (08432062)
- Filing history for LITVEN LIMITED (08432062)
- People for LITVEN LIMITED (08432062)
- Charges for LITVEN LIMITED (08432062)
- More for LITVEN LIMITED (08432062)
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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27 Jul 2016 | CH01 | Director's details changed for Mr Jeremy Dodgson on 27 July 2016 | |
27 Jul 2016 | AD01 | Registered office address changed from C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN to Flat 1 7 Lauderdale Road London W9 1LT on 27 July 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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25 Nov 2015 | CH01 | Director's details changed for Mr Jeremy Dodgson on 25 November 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Jeremy Dodgson on 25 October 2015 | |
06 Nov 2015 | AD01 | Registered office address changed from Flat 1, 7 Lauderdale Road London W9 1LT to C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN on 6 November 2015 | |
07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Aug 2015 | MR01 | Registration of charge 084320620006, created on 20 August 2015 | |
26 Aug 2015 | MR01 | Registration of charge 084320620007, created on 20 August 2015 | |
05 Jul 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
20 Mar 2015 | MR01 | Registration of charge 084320620005, created on 6 March 2015 | |
20 Mar 2015 | MR01 | Registration of charge 084320620004, created on 6 March 2015 | |
05 Feb 2015 | MR01 | Registration of charge 084320620003, created on 27 January 2015 | |
05 Feb 2015 | MR01 | Registration of charge 084320620002, created on 27 January 2015 | |
23 Nov 2014 | CH01 | Director's details changed for Mr Jeremy Dodgson on 23 November 2014 | |
23 Nov 2014 | CH01 | Director's details changed for Mr Jeremy Dodgson on 23 November 2014 | |
23 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
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23 Jul 2014 | AD01 | Registered office address changed from 7a Bolton Road St Johns Wood London NW8 0RJ United Kingdom to Flat 1, 7 Lauderdale Road London W9 1LT on 23 July 2014 | |
12 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
12 Jul 2014 | AD01 | Registered office address changed from Flat 1, 188 Sutherland Avenue London W9 1HR United Kingdom on 12 July 2014 | |
20 Jun 2014 | MR01 | Registration of charge 084320620001 | |
16 May 2014 | AD01 | Registered office address changed from Flat 1, 188 Sutherland Avenue London W9 1HR on 16 May 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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01 Apr 2014 | AD01 | Registered office address changed from Flat 1, 188 Sutherland Avenue London W9 1HR England on 1 April 2014 |