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LITTLE PROFESSOR MARKETING CONSULTANTS LIMITED

Company number 04725417

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2010 AP01 Appointment of Barry James Corfield as a director
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
19 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 1
03 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 07/04/09; full list of members
13 May 2008 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 07/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
29 Apr 2007 363s Return made up to 07/04/07; no change of members
29 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
31 Mar 2007 287 Registered office changed on 31/03/07 from: 35 morefields tring HP23 5EU
30 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
08 May 2006 363s Return made up to 07/04/06; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 363s Return made up to 07/04/05; full list of members
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 07/04/04; full list of members
02 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
07 Apr 2003 NEWINC Incorporation