LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Company number 00559700

Date	Type	Description	View / Download
13 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
20 Jun 2017	AA01	Previous accounting period extended from 30 December 2016 to 31 December 2016	(1 page)
30 Jan 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2016	(17 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 30 December 2015	(29 pages)
13 Dec 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
02 Feb 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2015	(20 pages)
01 Feb 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 86,408	(9 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	(34 pages)
11 Sep 2015	MR01	Registration of charge 005597000008, created on 8 September 2015	(6 pages)
30 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 86,408	(9 pages)
23 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
05 Jan 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
10 Dec 2014	CERTNM	Company name changed L. B. plastics LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-17	(2 pages)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 005597000007	(2 pages)
27 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 005597000007 in part	(1 page)
27 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 005597000006	(2 pages)
27 Nov 2014	MR04	Satisfaction of charge 005597000006 in part	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-17	(1 page)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)