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LITTLEPORT LIMITED

Company number 06888895

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 CERTNM Company name changed treasuryworx LIMITED\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
08 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
14 Apr 2014 AD01 Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014
13 Feb 2014 AP01 Appointment of Mr Graham John Robeson as a director on 7 February 2014
13 Feb 2014 TM01 Termination of appointment of Andrew James Yuill as a director on 7 February 2014
13 Feb 2014 AP03 Appointment of Mrs Yvonne Kelsey as a secretary on 7 February 2014
13 Feb 2014 TM02 Termination of appointment of Andrew Yuill as a secretary on 7 February 2014
14 Oct 2013 AD01 Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders