LITEWORKS (UK) LIMITED

Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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01/04/221 April 2022 Confirmation statement made on 2022-03-16 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Confirmation statement made on 2021-03-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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03/07/193 July 2019 DIRECTOR APPOINTED MR KEITH ALAN MCKENZIE

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11/06/1911 June 2019 DISS40 (DISS40(SOAD))

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK COMISKEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/09/1810 September 2018 CORPORATE SECRETARY APPOINTED HPT (LUTON) LIMTED

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 UNAUDITED ABRIDGED

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 SECRETARY APPOINTED MS EMILY LOUISE SEIORSE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY JANET PILBEAM

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/04/167 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1511 August 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR LEANNE SMITH

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24/07/1424 July 2014 DIRECTOR APPOINTED MR MARK COMISKEY

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/03/1318 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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