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LITRAIN LIMITED

Company number 04983996

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 1
27 Nov 2015 CAP-SS Solvency Statement dated 16/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
15 Sep 2014 AD01 Registered office address changed from 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ to 5th Floor 86 Jermyn Street London SW1Y 6AW on 15 September 2014
15 Sep 2014 AP04 Appointment of Ashford Secretaries Limited as a secretary on 11 September 2014
15 Sep 2014 AP01 Appointment of Mr Thomas Lane as a director on 11 September 2014
15 Sep 2014 TM01 Termination of appointment of Sean Lee Hogan as a director on 11 September 2014
15 Sep 2014 TM01 Termination of appointment of Richard John Hogan as a director on 11 September 2014
15 Sep 2014 TM02 Termination of appointment of Laggan Secretaries Ltd as a secretary on 11 September 2014
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Sean Lee Hogan as a director
07 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Dec 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 28 December 2012
28 Dec 2012 AP04 Appointment of Laggan Secretaries Ltd as a secretary
28 Dec 2012 AP01 Appointment of Mr Richard John Hogan as a director
20 Dec 2012 TM01 Termination of appointment of Sharon Daoudi as a director