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LITTLE BALMER LIMITED

Company number 03691121

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
08 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates
07 Feb 2018 PSC08 Notification of a person with significant control statement
07 Feb 2018 PSC07 Cessation of Peter Alphonso Davis as a person with significant control on 4 January 2017
07 Feb 2018 TM01 Termination of appointment of Peter Davis as a director on 4 January 2017
23 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 25 December 2015 to 24 December 2015
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Dec 2015 AA01 Previous accounting period shortened from 26 December 2014 to 25 December 2014
27 Sep 2015 AA01 Previous accounting period shortened from 27 December 2014 to 26 December 2014
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2015 AA Total exemption small company accounts made up to 27 December 2013
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
19 Dec 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
30 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012