LITTLECROFT INVESTMENT COMPANY

Company number 05814426

Date	Type	Description	View / Download
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(24 pages)
25 Mar 2014	AD01	Registered office address changed from First Floor 41 St James's Place London SW1A 1NS on 25 March 2014	(2 pages)
30 May 2013	AD01	Registered office address changed from First Floor 41 St James's Place London SW1A 1NS on 30 May 2013	(2 pages)
29 May 2013	4.70	Declaration of solvency	(4 pages)
28 May 2013	600	Appointment of a voluntary liquidator	(1 page)
28 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 550,000	(6 pages)
02 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2011	(17 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/03/2012	(7 pages)
27 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
21 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
05 May 2009	288c	Director's change of particulars / ian ledger / 01/04/2009	(1 page)
23 Jul 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
09 Jul 2008	363a	Return made up to 11/05/07; full list of members	(4 pages)
08 Aug 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
09 Nov 2006	288a	New director appointed	(4 pages)
11 May 2006	NEWINC	Incorporation	(26 pages)