LITTLEFORM LIMITED

Company number 03378748

Date	Type	Description	View / Download
20 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Aug 2009	4.70	Declaration of solvency	(3 pages)
20 Aug 2009	600	Appointment of a voluntary liquidator	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-18	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage group LIMITED) london W1J 0DD united kingdom	(1 page)
29 May 2009	288b	Appointment Terminated Director kunio nakatani	(1 page)
06 May 2009	288b	Appointment Terminated Director tracy durrant	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 10 piccadilly london W1J 0DD	(1 page)
04 Mar 2009	288c	Director's Change of Particulars / kunio nakatani / 30/12/2008 /	(1 page)
07 Jan 2009	SH20	Statement by Directors	(1 page)
07 Jan 2009	CAP-SS	Solvency Statement dated 07/01/09	(1 page)
07 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 07/01/09	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(20 pages)
26 Sep 2008	AA	Accounts made up to 31 March 2008	(8 pages)
05 Jun 2008	363a	Return made up to 30/05/08; full list of members	(6 pages)
04 Feb 2008	AA	Accounts made up to 31 March 2007	(8 pages)
01 Feb 2008	363a	Return made up to 30/05/07; full list of members	(6 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: charlotte house lower ground floor 14 windmill street london W1T 2DY	(1 page)
02 Mar 2007	AA	Accounts made up to 31 March 2006	(8 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 5 queen street london EC4N 1SW	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288b	Director resigned	(1 page)
24 Jul 2006	363s	Return made up to 30/05/06; full list of members	(7 pages)
05 May 2006	AA	Accounts made up to 31 March 2005	(11 pages)