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THE LITTLE LANE COMPANY LIMITED

Company number 01828007

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 TM02 Termination of appointment of Glynis Doreen Winsper as a secretary on 1 December 2011
13 Dec 2011 TM01 Termination of appointment of Glynis Doreen Winsper as a director on 1 December 2011
13 Dec 2011 TM01 Termination of appointment of Brian Leslie Winsper as a director on 1 December 2011
30 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 20,000
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 09/11/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / mark winsper / 15/02/2008 / HouseName/Number was: , now: 105; Street was: 14 haymaker way, now: wolverhampton road; Area was: village on the green wimblebury, now: codsall; Post Town was: cannock, now: wolverhampton; Region was: staffordshire, now: west midlands; Post Code was: WS12 0FU, now: WV8 1PF
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 09/11/07; full list of members
24 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
22 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Nov 2006 363a Return made up to 09/11/06; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23, dorset st london W1H 4EL
13 Feb 2006 363a Return made up to 09/11/05; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Apr 2005 288a New director appointed
13 Jan 2005 AA Accounts made up to 31 August 2004