AA |
Micro company financial statements for the year ending on Sat, 30th Dec 2023
filed on: 26th, April 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 24th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Dec 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, March 2023
| mortgage
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 30th Dec 2022 from Thu, 30th Jun 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 24th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079456390001, created on Tue, 14th Aug 2018
filed on: 14th, August 2018
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Feb 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jul 2017
filed on: 10th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jun 2017
filed on: 10th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 30th Jun 2017 from Tue, 28th Feb 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR on Fri, 3rd Nov 2017 to 19-21 Hatchett Street Birmingham B19 3NX
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 12th Jul 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jul 2017
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jul 2017
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 11th Feb 2017 new director was appointed.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1St Floor 20a the Borough Hinckley Leicestershire LE10 1NL on Wed, 23rd Jul 2014 to 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, July 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2013
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 16th Apr 2013
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 20th Mar 2013. Old Address: 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Mar 2013 new director was appointed.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed liatis catering LIMITEDcertificate issued on 15/03/13
filed on: 15th, March 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, February 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2012
| incorporation
|
Free Download
(28 pages)
|