Companies House does not check the accuracy of the information filed

Advanced company search

LITTONACE (NO.8) LIMITED

Company number 03697239

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	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 - 7 pages (7 pages)
10 Feb 2023	CH01	Director's details changed for Mr Graham James Parcell on 9 February 2023	View PDF Director's details changed for Mr Graham James Parcell on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Graham James Parcell on 3 July 2021	View PDF Director's details changed for Mr Graham James Parcell on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 7 pages (7 pages)
31 Oct 2022	CH01	Director's details changed for Mr Simon Jonathan Lake on 16 September 2022	View PDF Director's details changed for Mr Simon Jonathan Lake on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021	View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 2,638,399	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 2,638,399 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant of authority to capitalise/capitalisation & application of share premium 27/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant of authority to capitalise/capitalisation & application of share premium 27/08/2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 26.38	View PDF Statement of capital on 31 August 2021 GBP 26.38 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/08/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/08/2021 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC05	Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020	View PDF Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Graham James Parcell on 30 November 2020	View PDF Director's details changed for Mr Graham James Parcell on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH01	Director's details changed for Mr Simon Jonathan Lake on 30 November 2020	View PDF Director's details changed for Mr Simon Jonathan Lake on 30 November 2020 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?