LITTLEFIELD HEALTH CARE LIMITED

Company number 07289211

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Jan 2016	AD01	Registered office address changed from Freshney Green Primary Care Centre Sorrell Road Grimsby Lincolnshire DN34 4GB to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on 18 January 2016	(2 pages)
04 Jan 2016	4.70	Declaration of solvency	(3 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
03 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200	(9 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 200	(9 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(9 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Nov 2012	AP01	Appointment of Doctor Nathalie Dukes - Weisenhaan as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(8 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 200	(4 pages)
10 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
09 Jul 2010	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
08 Jul 2010	AP01	Appointment of Mrs Katherine Mary Jane Collett as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Dr Keith Anthony Collett as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 July 2010	(1 page)
08 Jul 2010	AP01	Appointment of Dr Elizabeth Zoon-Chauhan as a director	(2 pages)
08 Jul 2010	AP03	Appointment of Dr Sanjay Chauhan as a secretary	(1 page)