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LITPONTA LIMITED

Company number 08120213

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CH01 Director's details changed for Mr Jon-Henri Sherwood on 24 May 2021
24 May 2021 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Church Farm Waterheath Road Aldeby Beccles NR34 0DQ on 24 May 2021
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
07 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Dec 2017 PSC01 Notification of Jon-Henri Sherwood as a person with significant control on 6 April 2016
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
04 Mar 2015 TM02 Termination of appointment of Clare Louise Sherwood as a secretary on 22 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Jon-Henri Sherwood on 26 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 CH01 Director's details changed for Mr Jon-Henri Sherwood on 14 November 2013
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities