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LITE PRODUCTS LTD

Company number 09713614

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2023 DS01 Application to strike the company off the register
13 Oct 2023 AA Micro company accounts made up to 31 August 2023
26 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 August 2019
17 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
18 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 PSC04 Change of details for Mrs Manuela Falcomer as a person with significant control on 31 March 2018
31 May 2018 PSC01 Notification of Paul Richard Dawson as a person with significant control on 31 March 2018
31 May 2018 PSC04 Change of details for Mrs Manuela Falcomer as a person with significant control on 31 March 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
25 May 2018 AA Micro company accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
02 May 2017 AA Micro company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
07 Jun 2016 AD01 Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 154 Myton Road Warwick CV34 6PR on 7 June 2016