THE LITTLE ENTERTAINMENT GROUP LIMITED

Company number 05303932

Date	Type	Description	View / Download
06 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 May 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	(9 pages)
17 Apr 2014	AD01	Registered office address changed from 19-21 Brunswick Road Gloucester Gloucestershire GL1 1HG on 17 April 2014	(2 pages)
16 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 972,388.8042	(4 pages)
22 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 972,388.810000	(6 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(13 pages)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(12 pages)
05 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
13 May 2010	TM02	Termination of appointment of Angela Dunn as a secretary	(1 page)
30 Mar 2010	TM01	Termination of appointment of Charles Stonehill as a director	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
03 Feb 2010	CH03	Secretary's details changed for Ms Angela Jane Scott on 3 February 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Charles Gerald Thoroton Stonehill on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Keith Reginald Littler on 1 October 2009	(2 pages)

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