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LITTLE BOOKHAM ENTERPRISES LIMITED

Company number 03223688

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC07 Cessation of Zoe Ostley-Tidd as a person with significant control on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Zoe Ostley-Tidd as a director on 11 July 2018
11 Jul 2018 TM02 Termination of appointment of Zoe Ostley-Tidd as a secretary on 11 July 2018
27 May 2018 AA Micro company accounts made up to 31 March 2018
23 Jul 2017 AA Micro company accounts made up to 31 March 2017
15 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
15 Jul 2017 TM01 Termination of appointment of Paul James Barlow as a director on 26 January 2016
15 Jul 2017 PSC07 Cessation of Paul James Barlow as a person with significant control on 15 July 2017
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 3
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 3
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Aug 2013 AP01 Appointment of Mr Martin Stephen Ruscoe as a director
13 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
18 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 TM01 Termination of appointment of David Wright as a director
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
14 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders