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LIDDON MANAGEMENT (CHELMSFORD) LIMITED

Company number 04826699

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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)
09 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
31 Dec 2019	AD01	Registered office address changed from 458-462 Cranbrook Road Ilford IG2 6LE England to 458-462 Cranbrook Road Ilford IG2 6LE on 31 December 2019	View PDF Registered office address changed from 458-462 Cranbrook Road Ilford IG2 6LE England to 458-462 Cranbrook Road Ilford IG2 6LE on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2018	AD01	Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 458-462 Cranbrook Road Ilford IG2 6LE on 23 January 2018	View PDF Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 458-462 Cranbrook Road Ilford IG2 6LE on 23 January 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC05	Change of details for Liddon Properties Limited as a person with significant control on 6 October 2017	View PDF Change of details for Liddon Properties Limited as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AD01	Registered office address changed from 1394 Euro House High Road Whetstone London N20 9YZ to C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017	View PDF Registered office address changed from 1394 Euro House High Road Whetstone London N20 9YZ to C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	PSC02	Notification of Liddon Properties Limited as a person with significant control on 6 April 2016	View PDF Notification of Liddon Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	CERTNM	Company name changed liddon management (basildon) LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-05	View PDF Company name changed liddon management (basildon) LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-05 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 5 pages (5 pages)

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