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LITTON GROUP LTD

Company number NI019140

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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)
20 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	4.69(NI)	Statement of receipts and payments to 20 September 2019	View PDF Statement of receipts and payments to 20 September 2019 - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	4.69(NI)	Statement of receipts and payments to 20 September 2018	View PDF Statement of receipts and payments to 20 September 2018 - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	4.69(NI)	Statement of receipts and payments to 20 September 2017	View PDF Statement of receipts and payments to 20 September 2017 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CH01	Director's details changed for Jonathan Ronald Forbes on 30 November 2016	View PDF Director's details changed for Jonathan Ronald Forbes on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.69(NI)	Statement of receipts and payments to 20 September 2016	View PDF Statement of receipts and payments to 20 September 2016 - link opens in a new window - 5 pages (5 pages)
16 May 2016	AD01	Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 16 May 2016	View PDF Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	VL1	Appointment of a liquidator
06 Oct 2015	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AD01	Registered office address changed from 44-46 City Business Park Dunmurry Belfast BT17 9GX to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 29 September 2015	View PDF Registered office address changed from 44-46 City Business Park Dunmurry Belfast BT17 9GX to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 125,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 125,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	CH01	Director's details changed for Elizabeth Bicker on 30 January 2015	View PDF Director's details changed for Elizabeth Bicker on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Graham Andrew Green on 30 January 2015	View PDF Director's details changed for Mr Graham Andrew Green on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from 38 Young Street Lisburn Co.Antrim BT27 5EB to 44-46 City Business Park Dunmurry Belfast BT17 9GX on 26 February 2015	View PDF Registered office address changed from 38 Young Street Lisburn Co.Antrim BT27 5EB to 44-46 City Business Park Dunmurry Belfast BT17 9GX on 26 February 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 125,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 125,000 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
13 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 20 pages (20 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)

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