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LITTLEWOODS PROPERTY HOLDINGS LIMITED
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LITTLEWOODS PROPERTY HOLDINGS LIMITED: Filings

    • Overview

    Company NameLITTLEWOODS PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02765483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LITTLEWOODS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Dec 15, 2022

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Director's details changed for Eilish Rose Smeaton on Jul 01, 2021

    		2 pagesCH01

    Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Eilish Rose Smeaton as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Philip Leslie Peters as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		1 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		1 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Michael Seal as a director on Jun 07, 2019

    		1 pagesTM01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01
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    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