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IRVING LITTLE & CO. LIMITED

Company number 00489967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 AC92 Restoration by order of the court
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
24 Mar 2016 4.20 Statement of affairs
08 Mar 2016 AD01 Registered office address changed from 215-223 Cleveland Street Birkenhead Merseyside CH41 3QE to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 8 March 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 4.20 Statement of affairs with form 4.19
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 26,000
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 26,000
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 4,000
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,000
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Steve Mccann on 21 March 2010
22 Mar 2010 CH03 Secretary's details changed for Eileen Mccann on 21 March 2010