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LITTLE SANDBOX LTD

Company number 07358305

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
04 Dec 2020 TM01 Termination of appointment of Helen Patricia Stephens as a director on 4 December 2020
04 Dec 2020 PSC07 Cessation of Helen Patricia Stephens as a person with significant control on 4 December 2020
02 Sep 2020 TM01 Termination of appointment of Matthew James Wilson as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Caroline Keep as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Soosie Holden as a director on 2 September 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 AP01 Appointment of Caroline Keep as a director on 6 October 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
20 Aug 2018 AD01 Registered office address changed from 5 Brasenose Road Liverpool L20 8HL England to Norris Green Library Townsend Avenue Norris Green Liverpool L11 5AF on 20 August 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
25 Sep 2017 TM01 Termination of appointment of Sarah Keating as a director on 25 September 2017
25 Sep 2017 AP01 Appointment of Prof. Matthew James Wilson as a director on 9 September 2017
07 Sep 2017 AP01 Appointment of Soosie Holden as a director on 6 September 2017
06 Sep 2017 PSC01 Notification of Chris Huffee as a person with significant control on 1 September 2017
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
05 Sep 2017 TM01 Termination of appointment of Paul Avis as a director on 31 August 2017
05 Sep 2017 TM01 Termination of appointment of Keith Hall as a director on 31 August 2017