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LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED

Company number 02953978

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
12 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Peter James Marriner on 29 July 2010
04 Nov 2009 AA Full accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 29/07/09; full list of members
27 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 SH20 Statement by directors
27 Mar 2009 MISC Memorandum of capital - processed 27/03/09
27 Mar 2009 CAP-SS Solvency statement dated 17/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
09 Jun 2008 288a Director appointed peter james marriner
19 Mar 2008 288b Appointment terminated director david sullivan
21 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned