co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITTLEBROOK POWER SERVICES LIMITED
Filings

LITTLEBROOK POWER SERVICES LIMITED: Filings

    • Overview

    Company NameLITTLEBROOK POWER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LITTLEBROOK POWER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 15, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 15, 2017

    		13 pagesLIQ03

    Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Oct 04, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2016

    		LRESEX

    Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

    		1 pagesAD03

    Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

    		1 pagesAD02

    Registered office address changed from 61 Nascot Wood Road Watford WD17 4SJ to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Aug 03, 2016

    		1 pagesAD01

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 25,000
    		SH01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to 61 Nascot Wood Road Watford WD17 4SJ on Jan 20, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Dec 29, 2013

    		5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 25,000
    		SH01

    Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 25,000
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Termination of appointment of Gareth Thomas as a director

    		1 pagesTM01

    Termination of appointment of Gareth Thomas as a secretary

    		1 pagesTM02
    234Next

    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