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LITTLETON FOOD LIMITED

Company number 08299901

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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)
31 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 AD01 Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016
14 Apr 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 AD01 Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 23 January 2014
23 Jan 2014 AD01 Registered office address changed from Fao Pmc 34 Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 January 2014
03 Jan 2014 AP01 Appointment of Mr Zudong Liu as a director
17 Sep 2013 TM01 Termination of appointment of Yiqun Han as a director
19 Aug 2013 AD01 Registered office address changed from Unit 17 Star City Watson Road Birmingham B7 5SA on 19 August 2013
18 Dec 2012 AD01 Registered office address changed from 2 Fountains Close Feltham Middlesex TW13 5PA United Kingdom on 18 December 2012
20 Nov 2012 NEWINC Incorporation
Statement of capital on 2012-11-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted