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LITUS PROPERTY LTD

Company number 08580943

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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)
11 Dec 2019 AD01 Registered office address changed from Atlantic Pavilion 1st Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE England to 8 Water Street Liverpool L2 8TD on 11 December 2019
03 Dec 2019 TM01 Termination of appointment of Paul Bernard Hampson as a director on 31 January 2018
03 Dec 2019 PSC07 Cessation of Paul Bernard Hampson as a person with significant control on 31 January 2018
14 Oct 2019 MR04 Satisfaction of charge 085809430004 in full
10 Oct 2019 MR04 Satisfaction of charge 085809430003 in full
10 Oct 2019 MR04 Satisfaction of charge 085809430001 in full
30 Sep 2019 AA Unaudited abridged accounts made up to 30 June 2018
08 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
07 Feb 2019 MR04 Satisfaction of charge 085809430002 in full
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Jan 2018 AD01 Registered office address changed from Edward Pavilion Edward Pavilion Albert Dock Liverpool L3 4AF to Atlantic Pavilion 1st Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE on 19 January 2018
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 May 2016 MR01 Registration of charge 085809430004, created on 5 May 2016
04 Jan 2016 TM01 Termination of appointment of Helen Elizabeth Rehm as a director on 11 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
23 Jan 2014 MR01 Registration of charge 085809430003
23 Sep 2013 AP01 Appointment of Miss Helen Elizabeth Rehm as a director