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LITTLESTONE & GOODWIN.LIMITED

Company number 00315097

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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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 25 March 2015	View PDF Liquidators' statement of receipts and payments to 25 March 2015 - link opens in a new window - 11 pages (11 pages)
03 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	LIQ MISC RES	Resolution insolvency:re liquidators' appointments	View PDF Resolution insolvency:re liquidators' appointments - link opens in a new window - 1 page (1 page)
03 Apr 2014	LIQ MISC RES	Resolution insolvency:re liquidators' appointments	View PDF Resolution insolvency:re liquidators' appointments - link opens in a new window - 1 page (1 page)
03 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	AD01	Registered office address changed from Elgee Works Victoria Street Desborough Northamptonshire NN14 2LX on 14 January 2014	View PDF Registered office address changed from Elgee Works Victoria Street Desborough Northamptonshire NN14 2LX on 14 January 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 37,280	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 37,280 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM01	Termination of appointment of Alvin Kirk as a director	View PDF Termination of appointment of Alvin Kirk as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	CH01	Director's details changed for Mr Stephen Leslie Littlestone on 31 March 2010	View PDF Director's details changed for Mr Stephen Leslie Littlestone on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr David Jonathan Littlestone on 31 March 2010	View PDF Director's details changed for Mr David Jonathan Littlestone on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Alvin John Kirk on 31 March 2010	View PDF Director's details changed for Alvin John Kirk on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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