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LITTON (WOMBWELL ROAD) LTD

Company number 05568185

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
27 Feb 2019 AA Micro company accounts made up to 31 December 2018
06 Sep 2018 TM01 Termination of appointment of Kay Andrea Fiona Sliwinski as a director on 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
22 Mar 2018 AP01 Appointment of Mrs Kay Andrea Fiona Sliwinski as a director on 6 February 2018
01 Feb 2018 AA Micro company accounts made up to 31 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CH01 Director's details changed for Mr William Mark David Twelves on 26 September 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
15 Mar 2017 TM02 Termination of appointment of Helen Crapper as a secretary on 15 March 2017
21 Feb 2017 AP03 Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017
04 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 CH03 Secretary's details changed for Miss Helen Mellor on 1 January 2016
29 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
20 Apr 2015 TM01 Termination of appointment of Peter Flint as a director on 20 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
22 Aug 2014 MR04 Satisfaction of charge 055681850002 in full
22 Aug 2014 MR04 Satisfaction of charge 055681850001 in full
22 Aug 2014 MR04 Satisfaction of charge 055681850003 in full