LITTLEJOHN WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 28/08/1428 August 2014 | DECLARATION OF SOLVENCY |
| 28/08/1428 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1428 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 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 |
| 10/07/1310 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 27/12/1227 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD HOPPER / 26/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN ROBERTS / 26/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACKENZIE / 26/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 06/05/086 May 2008 | COMPANY NAME CHANGED CLB LITTLEJOHN FRAZER WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED LITTLEJOHN FRAZER WEALTH MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 05/01/045 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
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