LITTONACE (NO. 10) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Return of final meeting in a members' voluntary winding up |
| 10/02/2310 February 2023 | Director's details changed for Mr Graham James Parcell on 2023-02-09 |
| 02/12/222 December 2022 | Director's details changed for Mr Graham James Parcell on 2021-07-03 |
| 15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 02/11/222 November 2022 | Director's details changed for Mr Simon Jonathan Lake on 2022-09-16 |
| 17/01/2217 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-17 |
| 12/10/2112 October 2021 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 2021-10-12 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Declaration of solvency |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR SIDNEY EZRA KHADHOURI |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD FINANCE LIMITED / 01/11/2018 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/01/1627 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 04/03/154 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 26/07/1226 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 10/02/2011 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 05/05/105 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED PRIORDRIVE PROPERTY MANAGEMENT N O.12 LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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