LITTLEBROOK POWER SERVICES LIMITED

Company number 03103621

Date	Type	Description	View / Download
19 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	(14 pages)
20 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 15 September 2018	(16 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 15 September 2017	(13 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 October 2016	(2 pages)
30 Sep 2016	4.20	Statement of affairs with form 4.19	(9 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16	(1 page)
19 Aug 2016	AD03	Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB	(1 page)
19 Aug 2016	AD02	Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB	(1 page)
03 Aug 2016	AD01	Registered office address changed from 61 Nascot Wood Road Watford WD17 4SJ to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 25,000	(3 pages)
30 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jan 2016	AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 61 Nascot Wood Road Watford WD17 4SJ on 20 January 2016	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
04 Jun 2015	AA	Total exemption small company accounts made up to 29 December 2013	(5 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 25,000	(4 pages)
23 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
24 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 25,000	(4 pages)
26 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Feb 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Feb 2014	TM01	Termination of appointment of Gareth Thomas as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Gareth Thomas as a secretary	(1 page)