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LITCHFIELD PROPERTIES LIMITED

Company number 03642871

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2013
30 Mar 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
18 Nov 2014 CERTNM Company name changed masterdor LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 CH01 Director's details changed for Mr Leon Andrew James Litchfield on 30 November 2010
25 Nov 2010 TM01 Termination of appointment of Geoffrey Rawson as a director
25 Nov 2010 TM02 Termination of appointment of Geoffrey Rawson as a secretary
25 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Nov 2010 AP03 Appointment of Mark Stephen Lllewellyn as a secretary
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Leon Andrew James Litchfield on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Geoffrey Rawson on 1 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Oct 2008 363a Return made up to 01/10/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006