LITTONACE (NO. 7) 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 |
| 01/11/221 November 2022 | Director's details changed for Mr Simon Jonathan Lake on 2022-09-16 |
| 18/01/2218 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-18 |
| 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 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Declaration of solvency |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 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 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with 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 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, 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 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 29/12/1629 December 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 17 August 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 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 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 |
| 09/09/119 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 26/08/1026 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 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 |
| 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 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
| 13/10/0813 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 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 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: ONE LONDON WALL LONDON EC2V 5EB |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/10/05 |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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