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LITCHFIELD HOLDINGS LTD

Company number 05306355

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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)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 2,000	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Stephen James Partridge on 17 December 2009	View PDF Director's details changed for Mr Stephen James Partridge on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Miss Kathleen Patricia Boyle on 17 December 2009	View PDF Director's details changed for Miss Kathleen Patricia Boyle on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH03	Secretary's details changed for Mr Stephen James Partridge on 17 December 2009	View PDF Secretary's details changed for Mr Stephen James Partridge on 17 December 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Sep 2008	169	Gbp ic 734/642 30/06/08 gbp sr 92@1=92	View PDF Gbp ic 734/642 30/06/08 gbp sr 92@1=92 - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	169	Gbp ic 917/734 26/06/08 gbp sr 183@1=183	View PDF Gbp ic 917/734 26/06/08 gbp sr 183@1=183 - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	169	Gbp ic 1100/917 04/06/08 gbp sr 183@1=183	View PDF Gbp ic 1100/917 04/06/08 gbp sr 183@1=183 - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	363s	Return made up to 30/11/07; no change of members; amend	View PDF Return made up to 30/11/07; no change of members; amend - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	169	Gbp ic 1100/1008 31/07/08 gbp sr 92@1=92	View PDF Gbp ic 1100/1008 31/07/08 gbp sr 92@1=92 - link opens in a new window - 1 page (1 page)
22 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

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