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LITTLEDALE LIMITED

Company number 04429768

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
01 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 17
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
28 Jul 2009 363a Return made up to 20/05/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 20/05/08; full list of members
28 Dec 2007 363a Return made up to 01/05/07; full list of members
18 Dec 2007 288b Secretary resigned
23 May 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
02 Jun 2006 363s Return made up to 01/05/06; full list of members
02 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 88(2)R Ad 31/03/06-05/04/06 £ si 1@1=1 £ ic 16/17
07 Sep 2005 287 Registered office changed on 07/09/05 from: 4 ellens lane bebington wirral merseyside CH63 7QY
21 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 01/05/05; full list of members
25 Apr 2005 MA Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association