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LITTLELOUD LIMITED

Company number 04192437

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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)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2013 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 9 July 2013
08 Jul 2013 4.20 Statement of affairs with form 4.19
08 Jul 2013 600 Appointment of a voluntary liquidator
08 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 2
08 Jan 2013 CH01 Director's details changed for David Stephen Jacklin on 8 January 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for David Stephen Jacklin on 2 April 2012
01 Dec 2011 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 1 December 2011
24 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 May 2009 363a Return made up to 02/04/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Apr 2009 288c Secretary's change of particulars david stephen jacklin logged form
02 Apr 2009 288c Director's change of particulars / david jacklin / 25/07/2008
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Apr 2008 363a Return made up to 02/04/08; full list of members
21 Nov 2007 287 Registered office changed on 21/11/07 from: europa house goldstone villas hove east sussex BN3 3RQ
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Apr 2007 363a Return made up to 02/04/07; full list of members