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LITTLE MONKEYS (GORSEINON) LIMITED

Company number 05333912

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 February 2019
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 20 February 2018
20 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2017 AD01 Registered office address changed from Bryn Terrace Gorseinon Swansea SA4 4DE to 10 st Helens Road Swansea SA1 4AW on 2 March 2017
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 4.20 Statement of affairs with form 4.19
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21
29 Nov 2016 TM02 Termination of appointment of Janet Loosmore as a secretary on 16 November 2016
29 Nov 2016 TM01 Termination of appointment of Peter Timothy Loosmore as a director on 16 November 2016
21 Jun 2016 AP01 Appointment of Mr Peter Timothy Loosmore as a director on 19 May 2016
21 Jun 2016 TM01 Termination of appointment of Janet Loosmore as a director on 19 May 2016
31 May 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
25 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued