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LITTLEWOODS PROPERTY HOLDINGS LIMITED

Company number 02765483

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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)
05 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2023 AD01 Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
20 Apr 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
20 Apr 2023 LIQ01 Declaration of solvency
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 0.01
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 30/11/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
21 Sep 2021 CH01 Director's details changed for Eilish Rose Smeaton on 1 July 2021
12 Jul 2021 AP01 Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
12 Jul 2021 AP01 Appointment of Eilish Rose Smeaton as a director on 1 July 2021
11 Jul 2021 TM01 Termination of appointment of Philip Leslie Peters as a director on 30 June 2021
11 Jul 2021 TM01 Termination of appointment of Selwyn Heycock as a director on 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
18 Jan 2019 AA Full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates