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LITTLE BICKS LTD

Company number 06667468

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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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	LIQ14	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 - 12 pages (12 pages)
27 Oct 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 27 October 2017	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	View PDF Liquidators' statement of receipts and payments to 28 June 2017 - link opens in a new window - 14 pages (14 pages)
08 Jul 2016	AD01	Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 July 2016	View PDF Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29 - link opens in a new window - 1 page (1 page)
29 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AD01	Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 25 August 2015	View PDF Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 25 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	CH01	Director's details changed for Ms Rivka Amie Bick on 1 May 2015	View PDF Director's details changed for Ms Rivka Amie Bick on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA on 4 September 2013	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CH01	Director's details changed for Ms Rivka Amie Bick on 4 September 2013	View PDF Director's details changed for Ms Rivka Amie Bick on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2013	TM01	Termination of appointment of Louise Sara Bick as a director on 24 April 2013	View PDF Termination of appointment of Louise Sara Bick as a director on 24 April 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	TM02	Termination of appointment of Louise Sara Bick as a secretary on 24 April 2013	View PDF Termination of appointment of Louise Sara Bick as a secretary on 24 April 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	CH01	Director's details changed for Ms Louise Sara Bick on 24 August 2011	View PDF Director's details changed for Ms Louise Sara Bick on 24 August 2011 - link opens in a new window - 2 pages (2 pages)

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