Advanced company searchLink opens in new window

LITTLE LONDON HOLDINGS LTD

Company number 03660852

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 TM01 Termination of appointment of Lynne Waller as a director on 24 August 2015
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
07 Jan 2015 CH01 Director's details changed for Mrs Lynne Waller on 21 October 2014
07 Jan 2015 CH03 Secretary's details changed for Lynne Waller on 21 October 2014
07 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 612
09 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 612
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Nov 2012 AR01 Annual return made up to 2 November 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
21 Nov 2011 TM01 Termination of appointment of Peter Urquhart as a director
18 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AR01 Annual return made up to 2 November 2010
25 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2011 AD01 Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ United Kingdom on 19 May 2011
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
06 Oct 2010 CH01 Director's details changed for Mrs Lynne Waller on 16 September 2010
01 Oct 2010 TM02 Termination of appointment of Stephen Waller as a secretary
27 Sep 2010 AP03 Appointment of Lynne Waller as a secretary
27 Sep 2010 TM01 Termination of appointment of Stephen Waller as a director
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders