LITCONBUILD LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-27

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18/07/2418 July 2024 Statement of affairs

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Appointment of a voluntary liquidator

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03/07/243 July 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 3 Field Court Grey's Inn London WC1R 5EF on 2024-07-03

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-07-23 with no updates

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06/07/236 July 2023 Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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29/12/2229 December 2022 Change of details for Mr Laimonas Girdziusas as a person with significant control on 2022-12-28

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29/12/2229 December 2022 Change of details for Mr Laimonas Girdziusas as a person with significant control on 2022-12-28

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28/12/2228 December 2022 Cessation of Laimonas Girdziusas as a person with significant control on 2022-12-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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09/09/209 September 2020 APPOINTMENT TERMINATED, SECRETARY JUSTINA GIRDZIUSIENE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/09/1930 September 2019 SECRETARY APPOINTED MRS JUSTINA GIRDZIUSIENE

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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03/09/193 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 31/07/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAIMONAS GIRDZIUSAS

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 22 IFOLD ROAD REDHILL RH1 6EG ENGLAND

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22/04/1722 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 8 MORSTON CLOSE TADWORTH KT20 5JN

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16/10/1516 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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