LITRE METER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Resolutions |
| 14/04/2514 April 2025 | Declaration of solvency |
| 26/09/2426 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2024-05-31 |
| 07/08/247 August 2024 | Satisfaction of charge 012168620002 in full |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/02/2419 February 2024 | Full accounts made up to 2022-12-31 |
| 20/01/2420 January 2024 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 19/01/2419 January 2024 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 15/09/2315 September 2023 | Termination of appointment of James Michael Schauer as a director on 2023-09-13 |
| 15/09/2315 September 2023 | Termination of appointment of John Thomas Mckenna Iii as a director on 2023-09-13 |
| 15/09/2315 September 2023 | Appointment of Dennis Salvatore Tichio as a director on 2023-09-13 |
| 15/09/2315 September 2023 | Appointment of John Patrick Norris as a director on 2023-09-13 |
| 30/08/2330 August 2023 | Appointment of Silke Roswitha Afzalian Mand as a director on 2023-08-23 |
| 03/08/233 August 2023 | Termination of appointment of Charles Alexander Wemyss as a director on 2023-06-30 |
| 06/06/236 June 2023 | Second filing of Confirmation Statement dated 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/05/234 May 2023 | Director's details changed for John Thomas Mckenna Ii on 2013-12-13 |
| 02/08/212 August 2021 | Change of details for Jessica Berwind Brummett as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Change of details for Amy Shapiro Ufberg as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Change of details for Richard Paul Wild as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Change of details for Charles Graham Berwind Iii as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Change of details for James Dwight Berwind as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Change of details for Joanna Berwind Creamer as a person with significant control on 2021-07-30 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/10/1830 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG |
| 19/03/1819 March 2018 | CESSATION OF ARTHUR SOLMSSEN R.G. JR AS A PSC |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL SCHAUER |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHN GOFFENA |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBERFIELD |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MCKENNA II / 01/01/2015 |
| 25/06/1525 June 2015 | SECTION 519 |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED JOHN THOMAS MCKENNA II |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012168620002 |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1117 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ERNEST JOHN GOFFENA |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED DAVID HUBERFIELD |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES WEMYSS |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM HART HILL BARN, GRANBOROUGH ROAD NORTH MARSTON BUCKINGHAM BUCKINGHAMSHIRE MK18 3RZ |
| 11/01/1111 January 2011 | PREVSHO FROM 31/01/2011 TO 31/10/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON TYLER / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER WEMYSS / 20/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 50-53 RABANS CLOSE RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCK HP19 8TG |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/06/7520 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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