CLB LITTLEJOHN FRAZER HOLDINGS LIMITED
Company number 04604670
- Company Overview for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
- Filing history for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
- People for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
- Insolvency for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
- More for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AD01 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 9 October 2024 | |
| 09 Oct 2024 | LIQ01 | Declaration of solvency | |
| 09 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 09 Oct 2024 | RESOLUTIONS |
Resolutions
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| 29 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 03 Mar 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 19 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 17 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 17 Sep 2019 | CH01 | Director's details changed for Mark Richard Ling on 2 September 2019 | |
| 02 Sep 2019 | PSC05 | Change of details for Pkf London Limited as a person with significant control on 2 September 2019 | |
| 02 Sep 2019 | CH04 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019 | |
| 02 Sep 2019 | AD01 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 | |
| 26 Jun 2019 | TM01 | Termination of appointment of Carmine Papa as a director on 21 May 2019 | |
| 26 Jun 2019 | AP01 | Appointment of Mr Alistair Dominic Roberts as a director on 21 May 2019 | |
| 14 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 20 Mar 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 08 Feb 2017 | AP01 | Appointment of Carmine Papa as a director on 7 February 2017 |