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LITTLE ISLANDS HOLDINGS LIMITED

Company number 02774145

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2010 SH03 Purchase of own shares.
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 287 Registered office changed on 03/07/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S68 8RW
06 Jan 2009 363a Return made up to 16/12/08; full list of members
06 Jan 2009 288b Appointment Terminated Secretary anthony weeds
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 16/12/07; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: 24 mansfield road rotherham south yorkshire S60 2DT
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 16/12/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Feb 2006 363s Return made up to 16/12/05; full list of members
22 Feb 2006 363(288) Director resigned
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New secretary appointed;new director appointed
19 Oct 2005 288a New secretary appointed
24 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2005 363s Return made up to 16/12/04; full list of members
26 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
16 Apr 2004 AA Total exemption small company accounts made up to 30 June 2002
16 Jan 2004 363s Return made up to 16/12/03; full list of members