LITRE METER LIMITED
Company number 01216862 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Sep 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 1 May 2025 | Resolutions · 2 pages | View document |
| 1 May 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 14 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 26 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Aug 2024 | Second filing of Confirmation Statement dated 2024-05-31 · 3 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 012168620002 in full · 4 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 19 Feb 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 20 Jan 2024 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 19 Jan 2024 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of James Michael Schauer as a director on 2023-09-13 · 1 page | View document |
| 15 Sep 2023 | Appointment of Dennis Salvatore Tichio as a director on 2023-09-13 · 2 pages | View document |
| 15 Sep 2023 | Appointment of John Patrick Norris as a director on 2023-09-13 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of John Thomas Mckenna Iii as a director on 2023-09-13 · 1 page | View document |
| 30 Aug 2023 | Appointment of Silke Roswitha Afzalian Mand as a director on 2023-08-23 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Charles Alexander Wemyss as a director on 2023-06-30 · 1 page | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 4 May 2023 | Director's details changed for John Thomas Mckenna Ii on 2013-12-13 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Jessica Berwind Brummett as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Amy Shapiro Ufberg as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Richard Paul Wild as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Charles Graham Berwind Iii as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Change of details for James Dwight Berwind as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Joanna Berwind Creamer as a person with significant control on 2021-07-30 · 2 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG | View document |
| 19 Mar 2018 | CESSATION OF ARTHUR SOLMSSEN R.G. JR AS A PSC | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 11 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL SCHAUER | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERFIELD | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHN GOFFENA | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MCKENNA II / 01/01/2015 | View document |
| 25 Jun 2015 | SECTION 519 | View document |
| 9 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED JOHN THOMAS MCKENNA II | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012168620002 | View document |
| 10 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 15 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | ADOPT ARTICLES 10/01/2011 | View document |
| 17 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jan 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED DAVID HUBERFIELD | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED ERNEST JOHN GOFFENA | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM HART HILL BARN, GRANBOROUGH ROAD NORTH MARSTON BUCKINGHAM BUCKINGHAMSHIRE MK18 3RZ | View document |
| 11 Jan 2011 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES WEMYSS | View document |
| 11 Jan 2011 | PREVSHO FROM 31/01/2011 TO 31/10/2010 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON TYLER / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER WEMYSS / 20/01/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 50-53 RABANS CLOSE RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCK HP19 8TG | View document |
| 23 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 14 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 24 Mar 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 24 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 7 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 22 Feb 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 6 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 20 Jun 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |