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LITTLE BEAUTY LTD

Company number 05576943

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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)
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CH01	Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013	View PDF Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Benjamin William Elliot on 28 September 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Benjamin William Elliot on 28 September 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	CH01	Director's details changed for Mr Benjamin William Elliot on 28 September 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 40	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 40 - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 28 September 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 28 September 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH03	Secretary's details changed for Mr Paul Thomas Drummond on 28 September 2012	View PDF Secretary's details changed for Mr Paul Thomas Drummond on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 28 September 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 28 September 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011	View PDF Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Mar 2009	288b	Appointment Terminated Secretary aaron simpson	View PDF Appointment Terminated Secretary aaron simpson - link opens in a new window - 1 page (1 page)
12 Mar 2009	288c	Director's Change of Particulars / benjamin elliot / 09/02/2009 / Forename was: benjamin, now: ben	View PDF Director's Change of Particulars / benjamin elliot / 09/02/2009 / Forename was: benjamin, now: ben - link opens in a new window - 1 page (1 page)
12 Mar 2009	225	Accounting reference date shortened from 30/09/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/09/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)

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