LITCHFIELD INVESTMENTS LIMITED

Company number 03530099

Date	Type	Description	View / Download
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
13 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Feb 2018	AD01	Registered office address changed from Firs Works, Spanker Lane Nether Heage Derby Derbyshire DE56 2JJ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 12 February 2018	(2 pages)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15	(1 page)
14 Dec 2017	TM01	Termination of appointment of Leon George Litchfield as a director on 6 July 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
15 Feb 2017	1.4	Notice of completion of voluntary arrangement	(17 pages)
15 Feb 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2016	(17 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
13 Dec 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Feb 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000,000	(4 pages)
02 Feb 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2015	(16 pages)
12 Oct 2015	AA	Full accounts made up to 30 December 2014	(19 pages)
30 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000	(4 pages)
23 Feb 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Jan 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
27 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Nov 2014	CERTNM	Company name changed manse masterdor LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000,000	(4 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)