LITHUANIAN FOOD LTD

Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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02/03/242 March 2024 Micro company accounts made up to 2023-06-30

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25/01/2425 January 2024 Notification of Vjaceslavs Balinskis as a person with significant control on 2024-01-12

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25/01/2425 January 2024 Confirmation statement made on 2023-12-22 with updates

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25/01/2425 January 2024 Termination of appointment of Jurijs Luks as a director on 2024-01-12

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25/01/2425 January 2024 Termination of appointment of Inese Luka as a secretary on 2024-01-12

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25/01/2425 January 2024 Registered office address changed from 78 Menzies Road Aberdeen Aberdeenshire AB11 9AJ Scotland to 541 North Anderson Drive Aberdeen AB16 7PF on 2024-01-25

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25/01/2425 January 2024 Appointment of Mr Vjaceslavs Balinskis as a director on 2024-01-12

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25/01/2425 January 2024 Cessation of Jurijs Luks as a person with significant control on 2024-01-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/04/2322 April 2023 Appointment of Mrs Inese Luka as a secretary on 2023-04-22

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20/02/2320 February 2023 Termination of appointment of Natalija Voronova as a secretary on 2023-02-20

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29/01/2329 January 2023 Micro company accounts made up to 2022-06-30

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22/12/2222 December 2022 Appointment of Miss Natalija Voronova as a secretary on 2022-12-22

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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12/12/2212 December 2022 Appointment of Mr Jurijs Luks as a director on 2022-12-12

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11/12/2211 December 2022 Termination of appointment of Saulius Valanciauskis as a director on 2022-12-11

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11/12/2211 December 2022 Termination of appointment of Ieva Valanciauskyte as a secretary on 2022-12-11

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11/12/2211 December 2022 Confirmation statement made on 2022-12-11 with updates

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11/12/2211 December 2022 Notification of Jurijs Luks as a person with significant control on 2022-12-11

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11/12/2211 December 2022 Cessation of Saulius Valanciauskis as a person with significant control on 2022-12-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Amended micro company accounts made up to 2020-06-30

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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