LIWATHON LIMITED

Company number 04226899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
06 May 2020 MR04 Satisfaction of charge 1 in full
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
15 Apr 2020 AP01 Appointment of Ms Merika Nimmo as a director on 14 April 2020
15 Apr 2020 PSC07 Cessation of David John Rowland as a person with significant control on 9 April 2020
15 Apr 2020 PSC01 Notification of Barclay Thomas Rowland as a person with significant control on 9 April 2020
15 Apr 2020 TM01 Termination of appointment of Margaret Morrow as a director on 14 April 2020
15 Apr 2020 AP01 Appointment of Mr Gert Tiivas as a director on 14 April 2020
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street London SW1Y 6BN on 16 August 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
02 Aug 2018 AP01 Appointment of Ms Margaret Morrow as a director on 30 July 2018
02 Aug 2018 TM01 Termination of appointment of Edmund Lloyd Rowland as a director on 30 July 2018
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,492,539
16 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4,492,539
16 Apr 2015 TM01 Termination of appointment of Venetia Monique Lean as a director on 13 April 2015