LIWATHON LIMITED

04226899
86 JERMYN STREET LONDON ENGLAND SW1Y 6JD

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 3 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 capital Return of Allotment of shares 3 Buy now
10 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 2 Buy now
28 Sep 2022 accounts Annual Accounts 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Yvonne Kelsey) 1 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2020 accounts Annual Accounts 8 Buy now
16 Apr 2020 resolution Resolution 3 Buy now
15 Apr 2020 officers Appointment of director (Ms Merika Nimmo) 2 Buy now
15 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Margaret Morrow) 1 Buy now
15 Apr 2020 officers Appointment of director (Mr Gert Tiivas) 2 Buy now
18 Sep 2019 accounts Annual Accounts 7 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 resolution Resolution 3 Buy now
02 Aug 2018 officers Appointment of director (Ms Margaret Morrow) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Edmund Lloyd Rowland) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 4 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
16 Oct 2015 accounts Annual Accounts 17 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 officers Termination of appointment of director (Venetia Monique Lean) 1 Buy now
16 Apr 2015 officers Termination of appointment of director (Sumarmarl Simargool) 1 Buy now
16 Apr 2015 officers Termination of appointment of director (Harley James Rowland) 1 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 24 Buy now
28 Mar 2014 officers Appointment of director (Mr Aurelien David Rowland) 2 Buy now
13 Feb 2014 officers Appointment of secretary (Mrs Yvonne Kelsey) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Andrew Yuill) 1 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Andrew Yuill) 1 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 accounts Annual Accounts 23 Buy now
09 Jan 2013 capital Return of Allotment of shares 3 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 officers Appointment of director (Mr Edmund Lloyd Rowland) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Jonathan Rowland) 1 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Jonathan David Rowland) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Ms Sumarmarl Simargool) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
27 Apr 2012 accounts Annual Accounts 23 Buy now
24 Jun 2011 capital Return of Allotment of shares 3 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
27 May 2011 accounts Annual Accounts 25 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Andrew James Yuill) 2 Buy now
08 Jun 2010 officers Appointment of director (Ms Sumarmarl Simargool) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Jonathan David Rowland) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Andrew James Yuill) 2 Buy now
06 May 2010 officers Appointment of director (Mr Jonathan David Rowland) 2 Buy now
26 Apr 2010 accounts Annual Accounts 18 Buy now
13 Apr 2010 officers Termination of appointment of director (Jonathan Rowland) 1 Buy now
12 Apr 2010 capital Return of Allotment of shares 2 Buy now
30 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Jonathan David Rowland) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Venetia Monique Lean) 2 Buy now
05 Nov 2009 officers Appointment of director (Mr Andrew James Yuill) 2 Buy now
02 Oct 2009 capital Ad 16/09/09\gbp si 200000@1=200000\gbp ic 1247800/1447800\ 2 Buy now
04 Sep 2009 accounts Annual Accounts 14 Buy now
11 Aug 2009 officers Appointment terminated director martyn konig 1 Buy now
14 Jul 2009 capital Capitals not rolled up 2 Buy now
17 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
03 Apr 2009 capital Ad 30/05/08\gbp si 200000@1=200000\gbp ic 1047800/1247800\ 2 Buy now
02 Mar 2009 officers Secretary appointed mr andrew james yuill 1 Buy now
27 Feb 2009 officers Appointment terminated secretary michael smith 1 Buy now
26 Aug 2008 accounts Annual Accounts 15 Buy now
02 Jun 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
30 May 2008 officers Director's change of particulars / harley rowland / 19/05/2008 1 Buy now
02 May 2008 capital Ad 30/11/07\gbp si 190000@1=190000\gbp ic 687800/877800\ 2 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 3 Buy now
19 Oct 2007 capital Nc inc already adjusted 16/10/07 1 Buy now
19 Oct 2007 resolution Resolution 1 Buy now
18 Sep 2007 capital Ad 31/08/07--------- £ si 100000@1=100000 £ ic 587800/687800 2 Buy now
04 Sep 2007 accounts Annual Accounts 14 Buy now
04 Jul 2007 capital Ad 31/05/07--------- £ si 20000@1 2 Buy now
02 Jul 2007 capital Ad 31/05/07--------- £ si 150000@1 2 Buy now
15 Jun 2007 annual-return Return made up to 01/06/07; full list of members 8 Buy now
23 May 2007 officers New director appointed 2 Buy now
10 Apr 2007 capital Ad 28/02/07--------- £ si 150000@1=150000 £ ic 437800/587800 2 Buy now
24 Mar 2007 officers New director appointed 3 Buy now
23 Mar 2007 capital Ad 27/11/06--------- £ si 50000@1=50000 £ ic 387800/437800 2 Buy now
14 Mar 2007 capital Ad 30/11/06--------- £ si 100000@1=100000 £ ic 287800/387800 2 Buy now
14 Mar 2007 capital Ad 11/09/06--------- £ si 5000@1=5000 £ ic 282800/287800 2 Buy now
14 Mar 2007 capital Ad 02/06/06--------- £ si 5000@1=5000 £ ic 277800/282800 2 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: 43 north audley street london W1K 6WH 1 Buy now