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LITTLE IMPRESSIONS LTD.

Company number 04167424

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
12 Sep 2019 AD01 Registered office address changed from 7 Bulkington Avenue Worthing West Sussex BN14 7HH to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 12 September 2019
10 Sep 2019 LIQ02 Statement of affairs
10 Sep 2019 600 Appointment of a voluntary liquidator
10 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
24 Aug 2018 TM01 Termination of appointment of Maya Brenda Pavin-Franks as a director on 10 August 2018
24 Aug 2018 TM01 Termination of appointment of Lilia Maya Pavin-Franks as a director on 10 August 2018
12 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
02 Apr 2015 AP01 Appointment of Miss Lilia Maya Pavin-Franks as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mrs Maya Brenda Pavin-Franks as a director on 31 March 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders