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LITTLEDOMIAN LIMITED

Company number 06351027

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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)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2013	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 - 5 pages (5 pages)
12 Apr 2013	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull, West Midlands England B91 3QG England on 8 November 2012	View PDF Registered office address changed from Corner Oak 1 Homer Road Solihull, West Midlands England B91 3QG England on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 41.25	View PDF Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 41.25 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 12 July 2012	View PDF Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 12 July 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	CERTNM	Company name changed xcenta solutions LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-26	View PDF Company name changed xcenta solutions LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-26 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	CH01	Director's details changed for David Reginald Littleford on 17 November 2011	View PDF Director's details changed for David Reginald Littleford on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Peter Bryan Purdom on 17 November 2011	View PDF Director's details changed for Mr Peter Bryan Purdom on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Ian Holmes on 17 November 2011	View PDF Director's details changed for Ian Holmes on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH03	Secretary's details changed for David Reginald Littleford on 17 November 2011	View PDF Secretary's details changed for David Reginald Littleford on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	CH01	Director's details changed for Peter Bryan Purdon on 23 August 2011	View PDF Director's details changed for Peter Bryan Purdon on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 14 January 2011	View PDF Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 14 January 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	88(2)	Ad 20/11/08 gbp si 125@0.01=1.25 gbp ic 40/41.25	View PDF Ad 20/11/08 gbp si 125@0.01=1.25 gbp ic 40/41.25 - link opens in a new window - 2 pages (2 pages)

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