- Company Overview for LITTLEWOODS7 LIMITED (00757724)
- Filing history for LITTLEWOODS7 LIMITED (00757724)
- People for LITTLEWOODS7 LIMITED (00757724)
- Insolvency for LITTLEWOODS7 LIMITED (00757724)
- More for LITTLEWOODS7 LIMITED (00757724)
| 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) |
|---|---|---|---|
| 07 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
| 18 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2021 | LIQ01 | Declaration of solvency | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 12 Dec 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Michael Seal as a director on 7 June 2019 | |
| 27 Jun 2019 | AP01 | Appointment of Mr David Wallace Kershaw as a director on 7 June 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 20 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 22 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Mr Michael Seal on 24 October 2017 | |
| 17 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 12 Apr 2017 | TM01 | Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
| 13 Mar 2016 | TM01 | Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 | |
| 13 Mar 2016 | AP01 | Appointment of Gregory Vincent Pateras as a director on 29 February 2016 | |
| 13 Mar 2016 | TM02 | Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 | |
| 21 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 30 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
|