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LITUS PROPERTY LTD

Company number 08580943

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Mar 2023 AA Micro company accounts made up to 30 June 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 AA Micro company accounts made up to 30 June 2020
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 AA Micro company accounts made up to 30 June 2019
30 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2022 AD01 Registered office address changed from 8 Water Street Liverpool L2 8TD England to 17 Duke Street Formby Liverpool L37 4AN on 12 July 2022
29 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 CS01 Confirmation statement made on 30 June 2020 with updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2020 CC04 Statement of company's objects
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2020 SH08 Change of share class name or designation
03 Feb 2020 SH10 Particulars of variation of rights attached to shares
03 Feb 2020 SH20 Statement by Directors
03 Feb 2020 SH19 Statement of capital on 3 February 2020
  • GBP 1
03 Feb 2020 CAP-SS Solvency Statement dated 30/07/19
03 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2019 AD01 Registered office address changed from Atlantic Pavilion 1st Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE England to 8 Water Street Liverpool L2 8TD on 11 December 2019