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LITTLEBON ESTATES LIMITED

Company number 05648540

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
15 Jun 2018 TM01 Termination of appointment of Anthony Thomas Murray as a director on 6 January 2011
24 Aug 2017 PSC01 Notification of Pavendeep Singh Dhsliwal as a person with significant control on 6 April 2016
24 Aug 2017 CS01 Confirmation statement made on 8 December 2016 with updates
26 Jun 2014 CH03 Secretary's details changed for Mr. Pavandeep Singh Dhaliwal on 20 September 2013
26 Jun 2014 CH01 Director's details changed for Mr. Pavandeep Singh Dhaliwal on 20 September 2013
26 Jun 2014 AC92 Restoration by order of the court
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2012 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 14 March 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 CH01 Director's details changed for Mr. Pavandeep Singh Dhaliwal on 1 December 2010
09 Mar 2011 CH03 Secretary's details changed for Mr. Pavandeep Singh Dhaliwal on 1 December 2010
05 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/company acquisition of entire issued share be approved 16/01/2009
23 Dec 2008 AAMD Amended accounts made up to 31 December 2007
11 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Dec 2008 288c Director and secretary's change of particulars / pavandeep dhaliwal / 11/12/2006
11 Dec 2008 288c Director's change of particulars / anthony murray / 11/12/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007