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LITTLE ITALY LIMITED

Company number 02986834

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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)
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Dec 2016	4.68	Liquidators' statement of receipts and payments to 16 October 2016	View PDF Liquidators' statement of receipts and payments to 16 October 2016 - link opens in a new window - 19 pages (19 pages)
25 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 October 2015	View PDF Liquidators' statement of receipts and payments to 16 October 2015 - link opens in a new window - 23 pages (23 pages)
16 Dec 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	View PDF Liquidators' statement of receipts and payments to 16 October 2014 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 24 September 2014	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AD01	Registered office address changed from St Peters Studio 50 North Gardens London W6 9NL on 28 October 2013	View PDF Registered office address changed from St Peters Studio 50 North Gardens London W6 9NL on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2013	CH01	Director's details changed for Anthony Giovanni Luigi Polledri on 15 July 2013	View PDF Director's details changed for Anthony Giovanni Luigi Polledri on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2013	View PDF Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Antonio Polledri on 1 January 2013	View PDF Director's details changed for Antonio Polledri on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CERTNM	Company name changed zeneva LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	View PDF Company name changed zeneva LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	CERTNM	Company name changed little italy LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-26 NM01 ‐ Change of name by resolution	View PDF Company name changed little italy LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	CH03	Secretary's details changed for Claudio Camera on 4 February 2013	View PDF Secretary's details changed for Claudio Camera on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CH01	Director's details changed for Claudio Camera on 4 February 2013	View PDF Director's details changed for Claudio Camera on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 50,000	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	CH01	Director's details changed for Luigi Paulo Carlo Polledri on 22 March 2012	View PDF Director's details changed for Luigi Paulo Carlo Polledri on 22 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)

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