LITTONACE (NO. 6) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 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 |
| 01/11/221 November 2022 | Director's details changed for Mr Simon Jonathan Lake on 2022-09-16 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-05 with updates |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 12/07/2112 July 2021 | Full accounts made up to 2020-10-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 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 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 26/07/1226 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 10/05/1010 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 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 |
| 07/09/097 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 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/04/09; 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 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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