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LITTLE PONY PROMOTIONS LIMITED

Company number 07570331

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to 16 Pilling Lane Chorley PR7 3ER on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Penelope Harrington as a director on 24 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 AP01 Appointment of Miss Penelope Harrington as a director on 21 October 2016
03 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 CH01 Director's details changed for Miss Lisa Joanne Thomason on 18 March 2016
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
05 Jan 2015 TM02 Termination of appointment of John Darbyshire as a secretary on 5 January 2015
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AD01 Registered office address changed from 16 Pilling Lane Chorley Lancashire PR7 3ER on 12 May 2014
01 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 CH01 Director's details changed for Miss Lisa Joanne Thomason on 1 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AP03 Appointment of Mr John Darbyshire as a secretary
06 Jun 2013 TM01 Termination of appointment of John Darbyshire as a director
03 Jun 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Mr John Darbyshire as a director
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 TM02 Termination of appointment of Mark Howarth as a secretary
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders