LI. TER LTD.

03593104
3RD FLOOR 16 KINGLY STREET LONDON UNITED KINGDOM W1B 5PT

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 13 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 11 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 12 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 10 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 7 Buy now
23 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 7 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 8 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 accounts Annual Accounts 4 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 accounts Annual Accounts 4 Buy now
12 Jun 2015 annual-return Annual Return 3 Buy now
08 Jun 2015 officers Termination of appointment of director (Giancarlo Giammetti) 1 Buy now
08 Jun 2015 officers Termination of appointment of director (Valentino Garavani) 1 Buy now
08 Jun 2015 officers Appointment of director (Mr Ronald Feijen) 2 Buy now
23 Apr 2015 accounts Annual Accounts 4 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
23 Jul 2014 officers Change of particulars for corporate secretary (Rbs Nominees Limited) 1 Buy now
23 Jul 2014 officers Change of particulars for director (Valentino Garavani) 2 Buy now
03 Apr 2014 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
01 Nov 2012 accounts Annual Accounts 4 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
30 May 2012 officers Termination of appointment of director (Ronald Feijen) 1 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
17 Nov 2010 accounts Annual Accounts 4 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Rbs Nominees Limited) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Giancarlo Giammetti) 2 Buy now
08 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
20 Sep 2009 accounts Annual Accounts 4 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
12 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
27 Jan 2009 annual-return Return made up to 12/06/08; full list of members 6 Buy now
01 Sep 2008 accounts Annual Accounts 4 Buy now
23 Jul 2007 annual-return Return made up to 12/06/07; no change of members 7 Buy now
03 May 2007 accounts Annual Accounts 5 Buy now
03 Jul 2006 annual-return Return made up to 12/06/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 5 Buy now
13 Jun 2005 annual-return Return made up to 12/06/05; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 5 Buy now
23 Jun 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
15 Dec 2003 accounts Annual Accounts 5 Buy now
27 Jun 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
29 Apr 2003 accounts Annual Accounts 5 Buy now
02 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 5 Buy now
02 Nov 2001 accounts Annual Accounts 5 Buy now
17 Jul 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
04 Aug 2000 annual-return Return made up to 30/06/00; full list of members 7 Buy now
16 Jun 2000 accounts Annual Accounts 4 Buy now
10 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2000 address Registered office changed on 23/02/00 from: 19 clerkenwell close challoner house london EC1R 0RR 1 Buy now
23 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
20 May 1999 officers New secretary appointed 1 Buy now
16 Sep 1998 officers New director appointed 2 Buy now
16 Sep 1998 officers New director appointed 2 Buy now
16 Sep 1998 incorporation Memorandum Articles 12 Buy now
16 Sep 1998 capital Ad 10/07/98--------- £ si 1000000@1=1000000 £ ic 2/1000002 2 Buy now
16 Sep 1998 resolution Resolution 14 Buy now
16 Sep 1998 resolution Resolution 2 Buy now
16 Sep 1998 capital £ nc 1000/5000000 10/07/98 1 Buy now
13 Jul 1998 officers Director resigned 1 Buy now
13 Jul 1998 officers Secretary resigned 1 Buy now
30 Jun 1998 incorporation Incorporation Company 20 Buy now