LITECONSOLE LIMITED

06697866
HANGAR 4A, 2-4 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA BN43 5FF

Documents

Documents
Date Category Description Pages
20 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
28 May 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Lee Robert Brooks) 1 Buy now
29 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Oliver Slater) 2 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
12 Feb 2015 officers Termination of appointment of director (Jacqui Brooks) 1 Buy now
12 Feb 2015 officers Termination of appointment of secretary (Christine Davison) 1 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 accounts Annual Accounts 3 Buy now
14 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2014 officers Appointment of director (Mr Oliver Slater) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Lee Robert Brooks) 2 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 capital Return of Allotment of shares 4 Buy now
15 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2014 accounts Annual Accounts 3 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
30 May 2013 accounts Annual Accounts 4 Buy now
07 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2012 annual-return Annual Return 3 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
04 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2011 annual-return Annual Return 3 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Apr 2011 officers Appointment of secretary (Miss Christine Davison) 1 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Tracy Park) 1 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 officers Change of particulars for director (Mrs Jacqui Brooks) 2 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Andrew Bishop) 1 Buy now
26 Oct 2009 annual-return Annual Return 3 Buy now
24 Sep 2009 officers Secretary's change of particulars / tracy kilburn / 06/06/2009 1 Buy now
05 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
15 Apr 2009 officers Director appointed mrs jacqui brooks 1 Buy now
15 Apr 2009 officers Secretary appointed miss tracy kilburn 1 Buy now
15 Apr 2009 officers Appointment terminated director adrian brooks 1 Buy now
01 Dec 2008 resolution Resolution 12 Buy now
01 Dec 2008 resolution Resolution 2 Buy now
26 Nov 2008 officers Director appointed adrian brooks 2 Buy now
26 Nov 2008 officers Director appointed andrew henry bishop 2 Buy now
26 Nov 2008 officers Appointment terminated secretary lee & priestley secretary LIMITED 1 Buy now
26 Nov 2008 officers Appointment terminated director jonathan priestley 1 Buy now
26 Nov 2008 officers Appointment terminated director lee & priestley LIMITED 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ 1 Buy now
26 Nov 2008 capital Ad 18/11/08\gbp si 69@1=69\gbp ic 1/70\ 2 Buy now
19 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2008 incorporation Incorporation Company 15 Buy now