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LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED

Company number 05732976

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 August 2014
28 Aug 2013 AD01 Registered office address changed from the Business Centre Arena Park Tarn Lane Scarcroft Leeds West Yorkshire LS17 9BF on 28 August 2013
16 Aug 2013 4.20 Statement of affairs with form 4.19
16 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2013 600 Appointment of a voluntary liquidator
03 Jun 2013 TM01 Termination of appointment of Emma Little as a director
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 100
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2012 AD02 Register inspection address has been changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY United Kingdom
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 CH01 Director's details changed for Mr Marcus Jason Little on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mrs Emma Mary Jayne Little on 9 March 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 07/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 07/03/08; full list of members
10 Mar 2008 288c Director and secretary's change of particulars / marcus little / 31/10/2007