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LITTLETOWN FARM LIMITED

Company number 03186724

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
10 Jan 2017 AD01 Registered office address changed from Unit 2 Brook Park Saltbrook Road Cradley Halesowen West Midlands B63 2QU England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 January 2017
09 Jan 2017 600 Appointment of a voluntary liquidator
09 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
09 Jan 2017 4.70 Declaration of solvency
21 Dec 2016 MR04 Satisfaction of charge 031867240002 in full
24 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
10 Mar 2016 AP01 Appointment of Mr Sean David Trow as a director on 12 February 2016
10 Mar 2016 AP01 Appointment of Mr David William Packham as a director on 12 February 2016
10 Mar 2016 TM02 Termination of appointment of Joelle Mcguire as a secretary on 12 February 2016
10 Mar 2016 TM01 Termination of appointment of Paul Mcguire as a director on 12 February 2016
10 Mar 2016 AD01 Registered office address changed from C/O Devereux Accountants Limited Oswaldtwistle Mills Business Centre Clifton Mill Pickup Street Oswaldtwistle BB5 0EY to Unit 2 Brook Park Saltbrook Road Cradley Halesowen West Midlands B63 2QU on 10 March 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/02/2016
24 Feb 2016 MR01 Registration of charge 031867240002, created on 12 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 MR04 Satisfaction of charge 1 in full
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
16 Feb 2015 CH01 Director's details changed for Paul Mcguire on 1 February 2015
02 Jan 2015 CH01 Director's details changed for Paul Mcguire on 22 December 2014
03 Dec 2014 AD01 Registered office address changed from 1 Chapel Close Clitheroe Lancashire BB7 2QT to C/O Devereux Accountants Limited Oswaldtwistle Mills Business Centre Clifton Mill Pickup Street Oswaldtwistle BB5 0EY on 3 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013