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LITTLEBECK INVESTMENTS LIMITED

Company number 04133217

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 CH01 Director's details changed for Mr Thomas Edmund Ashman on 18 August 2010
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Thomas Edmund Ashman on 12 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 30/10/08; full list of members
25 Sep 2008 288c Director's Change of Particulars / thomas ashman / 25/07/2008 / HouseName/Number was: , now: 126; Street was: flat d, now: walm lane; Area was: 39 linacre road, now: ; Post Code was: NW2 5AY, now: NW2 4RT; Country was: , now: united kingdom
08 Jan 2008 363a Return made up to 29/12/07; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
07 Feb 2007 363a Return made up to 29/12/06; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
28 Feb 2006 363a Return made up to 29/12/05; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 288c Director's particulars changed
22 Jul 2005 288c Director's particulars changed