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LITCHFIELD MANAGEMENT LIMITED

Company number 05344212

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 100
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Stephen James Partridge on 18 February 2010
01 Mar 2010 CH01 Director's details changed for Miss Kathleen Patricia Boyle on 18 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Stephen James Partridge on 18 February 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 27/01/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from rivington house 82 great eastern street london EC2A 3JF
23 Feb 2009 353 Location of register of members
23 Feb 2009 190 Location of debenture register
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jul 2008 155(6)a Declaration of assistance for shares acquisition
09 Jun 2008 288b Appointment Terminated Director robert collins
14 May 2008 288a Director appointed kathleen patricia boyle
05 Mar 2008 363s Return made up to 27/01/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 27/01/07; full list of members
09 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
28 Sep 2006 169 £ ic 100/50 08/09/06 £ sr 50@1=50