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LITTLE OAKS BRIGHTON COMPANY

Company number 04628973

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 2.35B Notice of move from Administration to Dissolution on 20 July 2016
18 Dec 2015 2.24B Administrator's progress report to 13 November 2015
03 Aug 2015 F2.18 Notice of deemed approval of proposals
16 Jul 2015 2.17B Statement of administrator's proposal
01 Jun 2015 AD01 Registered office address changed from 89 Islingword Road Brighton East Sussex BN2 9SJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 June 2015
28 May 2015 2.12B Appointment of an administrator
18 Mar 2015 TM01 Termination of appointment of Christopher Batton as a director on 18 February 2015
16 Dec 2014 AP01 Appointment of Mr Christopher Batton as a director on 1 November 2014
16 Dec 2014 TM01 Termination of appointment of Kevin Calmino as a director on 31 October 2014
16 Dec 2014 TM02 Termination of appointment of Roy Nightingale as a secretary on 1 September 2013
09 Dec 2014 AP01 Appointment of Mr Simon Keith Cooper as a director on 1 November 2014
09 Dec 2014 TM01 Termination of appointment of Stefan Aleksander Feniuk as a director on 31 October 2014
09 Dec 2014 TM01 Termination of appointment of Frank Hubert Ferrett as a director on 31 October 2014
11 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 6 January 2014 no member list
13 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
07 Apr 2013 AR01 Annual return made up to 6 January 2013 no member list
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
24 May 2012 AP01 Appointment of Mr Peter Alan Norman as a director
24 May 2012 AP01 Appointment of Mr Frank Hubert Ferrett as a director
24 May 2012 AP01 Appointment of Stefan Aleksander Feniuk as a director
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/05/2012
17 Mar 2012 TM01 Termination of appointment of Peter Dennett as a director
06 Feb 2012 AR01 Annual return made up to 6 January 2012 no member list