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LITTLELIGHT LIMITED

Company number 05614787

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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)
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 October 2011	View PDF Liquidators' statement of receipts and payments to 9 October 2011 - link opens in a new window - 10 pages (10 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 9 April 2011	View PDF Liquidators' statement of receipts and payments to 9 April 2011 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 9 October 2010	View PDF Liquidators' statement of receipts and payments to 9 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 9 April 2010	View PDF Liquidators' statement of receipts and payments to 9 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2009	View PDF Liquidators' statement of receipts and payments to 9 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	4.68	Liquidators' statement of receipts and payments to 9 April 2009	View PDF Liquidators' statement of receipts and payments to 9 April 2009 - link opens in a new window - 5 pages (5 pages)
17 Apr 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-10 - link opens in a new window - 1 page (1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from argo house unit F37 kilburn park road london NW6 5LF	View PDF Registered office changed on 31/03/2008 from argo house unit F37 kilburn park road london NW6 5LF - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 235 upper street islington london N1 1RU	View PDF Registered office changed on 01/10/07 from: 235 upper street islington london N1 1RU - link opens in a new window - 1 page (1 page)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2006	363s	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX	View PDF Registered office changed on 13/09/06 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Jan 2006	88(2)R	Ad 05/01/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/01/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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