Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLEJOHN WEALTH MANAGEMENT LIMITED

Company number 04987836

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Apr 2015	4.44	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 26 September 2014	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 31st Floor 40 Bank Street London E14 5NR on 2 September 2014	View PDF Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 31st Floor 40 Bank Street London E14 5NR on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	CH04	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013	View PDF Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH04	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013	View PDF Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AD01	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013	View PDF Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	TM01	Termination of appointment of David Wyn Roberts as a director on 31 January 2013	View PDF Termination of appointment of David Wyn Roberts as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	TM01	Termination of appointment of Robert James Mackenzie as a director on 2 November 2012	View PDF Termination of appointment of Robert James Mackenzie as a director on 2 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
20 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
15 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
08 Feb 2010	CH01	Director's details changed for David Wyn Roberts on 26 January 2010	View PDF Director's details changed for David Wyn Roberts on 26 January 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	CH01	Director's details changed for Robert James Mackenzie on 26 January 2010	View PDF Director's details changed for Robert James Mackenzie on 26 January 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	CH01	Director's details changed for Paul Winfield Hopper on 26 January 2010	View PDF Director's details changed for Paul Winfield Hopper on 26 January 2010 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?