LITOTES PLC

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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06/03/256 March 2025 Termination of appointment of Llc Nominees Limited as a secretary on 2025-03-06

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06/03/256 March 2025 Termination of appointment of Robert Ian Coleman as a director on 2025-03-06

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06/03/256 March 2025 Termination of appointment of Llc Nominees Limited as a director on 2025-03-06

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28/04/2428 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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23/08/2323 August 2023 Accounts for a dormant company made up to 2023-03-31

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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13/07/2113 July 2021 Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 2021-07-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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28/03/1828 March 2018 CESSATION OF DAVID GRANT SINCLAIR AS A PSC

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN COLEMAN / 01/05/2017

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28/04/1728 April 2017 DIRECTOR APPOINTED MR ROBERT IAN COLEMAN

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY GLOBAL COMPANY SECRETARIES LIMITED

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28/04/1728 April 2017 CORPORATE SECRETARY APPOINTED LLC NOMINEES LIMITED

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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03/04/133 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR MASTER NOMINEES LIMITED

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/05/1223 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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23/05/1223 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIES LIMITED / 31/03/2012

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23/05/1223 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 31/03/2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR APPOINTED MS CHRISTINE GLADYS LEWIS

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/05/1013 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIES LIMITED / 28/03/2010

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13/05/1013 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 28/03/2010

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13/05/1013 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTER NOMINEES LIMITED / 28/03/2010

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08/04/098 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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