LITTON (HOYLAND) LIMITED

Company number 07307680

Date	Type	Description	View / Download
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
24 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	LIQ10	Removal of liquidator by court order	(10 pages)
15 Mar 2017	TM02	Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017	(1 page)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 February 2017	(19 pages)
21 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
21 Feb 2017	AP03	Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017	(2 pages)
03 Mar 2016	AD01	Registered office address changed from Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 March 2016	(2 pages)
02 Mar 2016	4.70	Declaration of solvency	(3 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
15 Jan 2016	CH03	Secretary's details changed for Miss Helen Louise Mellor on 1 January 2016	(1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,000	(3 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
16 Jan 2015	TM01	Termination of appointment of Mark David Rothery as a director on 16 January 2015	(1 page)
04 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
06 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
02 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. William Mark David Twelves on 8 July 2012	(2 pages)
03 Jul 2013	AP03	Appointment of Miss Helen Louise Mellor as a secretary	(1 page)
03 Jul 2013	TM02	Termination of appointment of Paul Harriman as a secretary	(1 page)