DAVID LICHFIELD LIMITED

Company number 02793155 ·

Dissolved

100 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2024 Application to strike the company off the register · 1 page View document
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
29 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES View document
15 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
30 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Apr 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
27 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Feb 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
4 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 May 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Feb 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Apr 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
21 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Apr 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 Apr 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
31 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
31 Mar 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM FLAT 2 19 HENRIETTA STREET LONDON WC2E 8QH View document
31 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 84 KINGSWAY LONDON WC2B 6AE View document
10 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FLAT 2, 19 HENRIETTA STREET LONDON WC2E 8QH View document
10 Apr 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
10 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2006 COMPANY NAME CHANGED DAVID LICHFIELD (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 21/12/06 View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
29 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
29 Nov 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 58 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AD View document
13 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
12 May 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
25 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
8 Apr 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
25 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
15 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
25 Apr 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
8 May 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
3 Apr 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View document
6 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
28 Feb 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS View document
9 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
18 Apr 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
24 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 25/04/95 View document
8 Jun 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS View document
7 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
7 Jun 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS View document
27 Apr 1994 EXEMPTION FROM APPOINTING AUDITORS 25/04/94 View document
11 Nov 1993 COMPANY NAME CHANGED DAVID LICHFIELD (NTHWOOD) LIMITE D CERTIFICATE ISSUED ON 12/11/93 View document
26 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: SINTACEL HOUSE 43-45 HIGH ROAD BUSHEY HEATH,HERTS WD2 1EE View document
8 Oct 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
17 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1993 ALTER MEM AND ARTS 02/03/93 View document
11 Mar 1993 COMPANY NAME CHANGED GOALPOWER LIMITED CERTIFICATE ISSUED ON 12/03/93 View document
24 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document