LITE SPACES LIMITED
Company number 05974000 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Aug 2025 | Application to strike the company off the register | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 2 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | PARENT_ACC · 85 pages | View document |
| 2 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 13 Jul 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 4 pages | View document |
| 27 Apr 2023 | CAP-SS · 1 page | View document |
| 27 Apr 2023 | SH20 · 1 page | View document |
| 27 Apr 2023 | Statement of capital on 2023-04-27 · 5 pages | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | SH20 · 1 page | View document |
| 26 Apr 2023 | CAP-SS · 1 page | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions · 3 pages | View document |
| 26 Apr 2023 | Statement of capital on 2023-04-26 · 5 pages | View document |
| 23 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 23 Mar 2023 | PARENT_ACC · 95 pages | View document |
| 23 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / OUTDOOR PLUS LIMITED / 06/04/2016 | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 6 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059740000004 | View document |
| 26 Sep 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 14/08/2018 | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | ADOPT ARTICLES 14/12/2016 | View document |
| 27 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059740000004 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 | View document |
| 20 May 2016 | PREVSHO FROM 30/03/2016 TO 31/12/2015 | View document |
| 6 Jan 2016 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 22 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIN | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAL BROWN | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THANDI WOOLRIDGE | View document |
| 20 Mar 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 14 Jan 2014 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR ANDREW DEREK BLAIN | View document |
| 9 Dec 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 2529730.60 | View document |
| 9 Dec 2013 | MAKE ALLOTTMENTS 11/11/2013 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAIN | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET, LONDON, W1U 7BU, UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, FIRST FLOOR OSTRO HOUSE 420 FINCHLEY ROAD, LONDON, NW2 2HY | View document |
| 2 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 18 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 17 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARR | View document |
| 22 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 166.6 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERR BARR / 13/01/2010 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THANDI STRATFORD WOOLRIDGE / 01/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK BLAIN / 01/10/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 21 May 2008 | DIRECTOR APPOINTED CAL BROWN | View document |
| 21 May 2008 | DIRECTOR APPOINTED JONATHAN LEWIS | View document |
| 16 May 2008 | SECRETARY APPOINTED ANDREW DEREK BLAIN | View document |
| 16 May 2008 | SUB DIVIDED 22/04/2008 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY THANDI WOOLRIDGE | View document |
| 16 May 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 16 May 2008 | S-DIV | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 33 THE CUT, LONDON, SE1 8LF | View document |
| 22 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |