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CLB LITTLEJOHN FRAZER HOLDINGS LIMITED
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CLB LITTLEJOHN FRAZER HOLDINGS LIMITED: Filings

    • Overview

    Company NameCLB LITTLEJOHN FRAZER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Oct 09, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2024

    		LRESSP

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mark Richard Ling on Sep 02, 2019

    		2 pagesCH01

    Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Secretary's details changed for Pkf Littlejohn Corporate Services Limited on Sep 02, 2019

    		1 pagesCH04

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    		1 pagesAD01

    Termination of appointment of Carmine Papa as a director on May 21, 2019

    		1 pagesTM01

    Appointment of Mr Alistair Dominic Roberts as a director on May 21, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA
    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