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LITTONACE (NO. 14) LIMITED

Company number 06471340

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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 Nov 2011 AA Full accounts made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
06 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mr William Kenneth Procter on 31 January 2011
31 Jan 2011 CH03 Secretary's details changed for Ian Rapley on 31 January 2011
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
09 Aug 2010 AP01 Appointment of Ian Rapley as a director
05 Aug 2010 AA Full accounts made up to 31 October 2009
05 Mar 2010 AAMD Amended full accounts made up to 31 October 2008
17 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr William Kenneth Procter on 16 February 2010
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
25 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
04 Sep 2009 288a Director appointed christopher charles mcgill
19 Feb 2009 363a Return made up to 14/01/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from euro house 131-133 ballards lane london N3 1GR
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 288b Appointment terminate, director and secretary mccarthy & stone (group services) LIMITED logged form
04 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ
04 Sep 2008 155(6)a Declaration of assistance for shares acquisition
04 Sep 2008 288b Appointment terminated director trevor green