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KINGS ARMS LITTON LIMITED

Company number 07503953

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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)
08 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2014 AD01 Registered office address changed from the Kings Arms Litton Radstock BA3 4PW on 6 February 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
03 Dec 2013 TM01 Termination of appointment of Emily Hobbs as a director
25 Jul 2013 AP01 Appointment of Miss Emily Jayne Hobbs as a director
03 Jul 2013 TM01 Termination of appointment of Luis Duarte as a director
10 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
23 Aug 2011 AP03 Appointment of Mr Brian Findlay Hobbs as a secretary
23 Aug 2011 TM02 Termination of appointment of John Bailey as a secretary
17 May 2011 AD01 Registered office address changed from 46 Essex Street London WC2R 3JF United Kingdom on 17 May 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,000
18 Apr 2011 AP01 Appointment of Mr Brian Findlay Hobbs as a director
21 Feb 2011 AP01 Appointment of Mr Luis Miguel Mendes Duarte as a director
21 Feb 2011 TM01 Termination of appointment of John Bailey as a director
24 Jan 2011 NEWINC Incorporation