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LITTLE HOUSE PUBLISHING LIMITED

Company number 04072559

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 AD01 Registered office address changed from C/O N.Marr Barton House Barton Way Croxley Green Rickmansworth Hertfordshire WD3 3PA England on 13 May 2011
02 Feb 2011 AP03 Appointment of Mr Nicholas Marr as a secretary
01 Feb 2011 TM01 Termination of appointment of Jane Marr as a director
01 Feb 2011 TM02 Termination of appointment of Jane Marr as a secretary
24 Nov 2010 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England on 24 November 2010
14 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 May 2010 AD01 Registered office address changed from 30 st. Mary Axe (28th Floor) London EC3A 8BF on 14 May 2010
30 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
25 Feb 2009 288a Director appointed nicholas christopher marr
25 Feb 2009 288a Director and secretary appointed jane marr
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Feb 2009 288b Appointment Terminate, Director And Secretary Alexander Edward Chesterman Logged Form
11 Feb 2009 288b Appointment Terminated Director simon kain
11 Feb 2009 287 Registered office changed on 11/02/2009 from unit 8 europa studios victoria road london NW10 6ND united kingdom
17 Dec 2008 287 Registered office changed on 17/12/2008 from bell tower suite trinity centre bimport shaftesbury dorset SP7 8BW
19 Sep 2008 363a Return made up to 15/09/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 288b Director resigned