co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITTLEWOODS WAREHOUSES LIMITED
Filings

LITTLEWOODS WAREHOUSES LIMITED: Filings

    • Overview

    Company NameLITTLEWOODS WAREHOUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00637089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LITTLEWOODS WAREHOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2018

    		LRESSP

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Director's details changed for Mr Michael Seal on Oct 24, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Appointment of Philip Leslie Peters as a director on Oct 27, 2016

    		2 pagesAP01

    Termination of appointment of Gregory Vincent Pateras as a director on Oct 27, 2016

    		1 pagesTM01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2,343,345
    		SH01

    Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016

    		2 pagesAP01

    Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016

    		1 pagesTM02

    Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2,343,345
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2,343,345
    		SH01

    Director's details changed for Mr Michael Seal on Apr 07, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		5 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0