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LITTLEFIELD PROPERTIES LIMITED

Company number 01643697

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
26 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 6,000
16 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from pelham chartered accountants 16 dudley street grimsby n e lincolnshire DN31 2AB
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Apr 2009 363a Return made up to 14/04/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 30/12/2008 to 30/04/2009
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 14/04/08; full list of members
12 Jun 2007 363a Return made up to 14/04/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: pelham business centre 16 dudley street grimsby,north east lincolnshire DN31 2AB
31 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363s Return made up to 14/04/06; full list of members
24 Apr 2006 363(288) Director's particulars changed
21 Apr 2005 363s Return made up to 14/04/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 December 2004
12 Aug 2004 288c Director's particulars changed
19 Apr 2004 363s Return made up to 14/04/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 30 December 2003
18 Mar 2004 225 Accounting reference date extended from 30/06/03 to 30/12/03
08 Feb 2004 AA Total exemption small company accounts made up to 30 June 2002
05 Jan 2004 225 Accounting reference date shortened from 31/03/03 to 30/06/02