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LITICARE LIMITED

Company number 09297951

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	CH01	Director's details changed for Mr Peer Alexander Brian Fischer on 26 November 2018	View PDF Director's details changed for Mr Peer Alexander Brian Fischer on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC04	Change of details for Mr Peer Alexander Brian Fischer as a person with significant control on 26 November 2018	View PDF Change of details for Mr Peer Alexander Brian Fischer as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC07	Cessation of Frank Breitkreutz as a person with significant control on 16 April 2018	View PDF Cessation of Frank Breitkreutz as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	PSC04	Change of details for Mr Peer Alexander Brian Fischer as a person with significant control on 16 April 2018	View PDF Change of details for Mr Peer Alexander Brian Fischer as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2016	CH01	Director's details changed for Mr Peer Alexander Brian Fischer on 5 April 2016	View PDF Director's details changed for Mr Peer Alexander Brian Fischer on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 - link opens in a new window - 3 pages (3 pages)
06 Mar 2016	AP01	Appointment of Mr Peer Alexander Brian Fischer as a director on 1 February 2016	View PDF Appointment of Mr Peer Alexander Brian Fischer as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2016	TM01	Termination of appointment of Christian Nietzold as a director on 1 February 2016	View PDF Termination of appointment of Christian Nietzold as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-22 EUR 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-22 EUR 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-06 EUR 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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LITICARE LIMITED

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