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LITTLETON FINANCE LIMITED

Company number 08155928

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
17 Jul 2017 TM01 Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017
15 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
03 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jan 2015 TM01 Termination of appointment of Vanessa Ronja Rodrigues-Buchel as a director on 27 January 2015
30 Jan 2015 AP01 Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
19 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Aug 2013 CH01 Director's details changed for Ms Vanessa Ronja Buchel on 8 August 2013
09 Aug 2013 TM01 Termination of appointment of Hugh Lloyd as a director
09 Aug 2013 AP01 Appointment of Ms Vanessa Ronja Buchel as a director
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted