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LITTLE WHITE DOVE PRODUCTIONS LIMITED

Company number 05245448

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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)
01 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 October 2017
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
26 Oct 2015 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 October 2015
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-02
20 Oct 2015 4.70 Declaration of solvency
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 29 September 2014
Statement of capital on 2014-10-28
  • GBP 100
11 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
25 Oct 2011 AR01 Annual return made up to 29 September 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 CH01 Director's details changed for Charles Michael Bunce on 6 September 2010
29 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2008 363a Return made up to 29/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 288a Secretary appointed miss astrid sandra clare forster