CLB LITTLEJOHN FRAZER HOLDINGS LIMITED

04604670
PKF LITTLEJOHN ADVISORY LIMITED 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
09 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2024 resolution Resolution 1 Buy now
29 Jan 2024 accounts Annual Accounts 6 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 6 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 6 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 6 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Change of particulars for director (Mark Richard Ling) 2 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Pkf Littlejohn Corporate Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Carmine Papa) 1 Buy now
26 Jun 2019 officers Appointment of director (Mr Alistair Dominic Roberts) 2 Buy now
14 Feb 2019 accounts Annual Accounts 6 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 6 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 officers Appointment of director (Carmine Papa) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Paul Winfield Hopper) 1 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
02 Dec 2015 accounts Annual Accounts 6 Buy now
06 Mar 2015 accounts Annual Accounts 5 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 officers Change of particulars for corporate secretary (Pkf Littlejohn Corporate Services Limited) 2 Buy now
10 Jul 2013 officers Change of particulars for corporate secretary (Littlejohn Corporate Services Limited) 1 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
08 Feb 2010 officers Change of particulars for director (Mark Richard Ling) 3 Buy now
08 Feb 2010 officers Change of particulars for director (Paul Winfield Hopper) 3 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
24 Jun 2009 resolution Resolution 1 Buy now
24 Mar 2009 accounts Annual Accounts 1 Buy now
10 Feb 2009 officers Director's change of particulars / mark ling / 05/01/2009 1 Buy now
16 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
12 Jun 2008 annual-return Return made up to 29/11/07; full list of members 4 Buy now
12 Jun 2008 officers Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008 1 Buy now
12 Jun 2008 officers Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 1 Buy now
12 Jun 2008 officers Appointment terminated director michael chartres 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 1 park place canary wharf london E14 4HJ 1 Buy now
31 Mar 2008 accounts Annual Accounts 1 Buy now
04 Apr 2007 officers New secretary appointed 2 Buy now
04 Apr 2007 officers New director appointed 3 Buy now
04 Apr 2007 accounts Annual Accounts 1 Buy now
19 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2007 annual-return Return made up to 29/11/06; full list of members 6 Buy now
17 May 2006 capital Ad 29/11/02--------- £ si 59@1 2 Buy now
17 May 2006 accounts Accounting reference date extended from 30/11/05 to 30/05/06 1 Buy now
27 Mar 2006 annual-return Return made up to 29/11/05; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
29 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2005 address Registered office changed on 07/07/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
29 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
14 Dec 2004 accounts Annual Accounts 8 Buy now
30 Dec 2003 annual-return Return made up to 29/11/03; full list of members 7 Buy now
31 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
31 Dec 2002 officers New director appointed 2 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP 1 Buy now
31 Dec 2002 officers New director appointed 2 Buy now
31 Dec 2002 officers Director resigned 1 Buy now
31 Dec 2002 officers Secretary resigned 1 Buy now
29 Nov 2002 incorporation Incorporation Company 21 Buy now