CLB LITTLEJOHN FRAZER HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Return of final meeting in a members' voluntary winding up |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2024-10-09 |
| 09/10/249 October 2024 | Declaration of solvency |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LING / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / PKF LONDON LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 02/09/2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARMINE PAPA |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ALISTAIR DOMINIC ROBERTS |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPPER |
| 08/02/178 February 2017 | DIRECTOR APPOINTED CARMINE PAPA |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 |
| 10/07/1310 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LING / 26/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD HOPPER / 06/01/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/12/0929 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LING / 05/01/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHARTRES |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 06/05/2008 |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED CLB LITTLEJOHN FRASER HOLDINGS L IMITED CERTIFICATE ISSUED ON 29/07/05 |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED CLB HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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