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LITTLE GERMANY DEVELOPMENT LTD

Company number 05450688

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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)
27 May 2023 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
22 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
16 Aug 2019 CH01 Director's details changed for Christopher Bernard Garbe on 16 August 2019
25 Jul 2019 CH01 Director's details changed for Christopher Bernard Garbe on 25 July 2019
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
11 Sep 2018 RM02 Notice of ceasing to act as receiver or manager
11 Sep 2018 RM02 Notice of ceasing to act as receiver or manager
28 Apr 2017 LIQ02 Statement of affairs
28 Apr 2017 600 Appointment of a voluntary liquidator
28 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12
28 Apr 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2017
24 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5
01 Oct 2015 RM01 Appointment of receiver or manager
01 Oct 2015 RM01 Appointment of receiver or manager
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5
16 Dec 2014 CH01 Director's details changed for Christopher Bernard Garbe on 15 December 2014
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders