LITTONACE PROPERTIES 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 |
| 31/10/2231 October 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 | Resolutions |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 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 | Declaration of solvency |
| 12/10/2112 October 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 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, 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 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD FINANCE LIMITED / 02/04/2019 |
| 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 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/06/1524 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 4 June 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 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 29/06/1029 June 2010 | Annual return made up to 4 June 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 / 16/08/2009 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; 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 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/057 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | FACILITY AGREE FIN DOCU 22/06/04 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | FACILITY A/MENT FIN DOC 15/10/03 |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/08/0017 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0017 August 2000 | ADOPT ARTICLES 03/08/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 23/12/98 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1 7FB |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: C/O MCCARTHY & STONE HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8UZ |
| 28/11/9628 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 10/11/9610 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | NC DEC ALREADY ADJUSTED 25/06/96 |
| 11/07/9611 July 1996 | £ NC 1000/100 25/06/96 |
| 09/07/969 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 25/06/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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