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LITTLE KINN ORGANICS LTD

Company number 07631875

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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 Jun 2017 CH01 Director's details changed for Mrs Marie Benedicte Lavabre on 1 September 2014
09 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
09 Jun 2017 AD01 Registered office address changed from 2 Beechwood Lane Warlingham Surrey CR6 9LT to 75 Park Lane Croydon CR9 1XS on 9 June 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100.00
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 70.00
10 Apr 2017 AP01 Appointment of Mr Peter Anthony Horton as a director on 31 March 2017
09 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
14 Oct 2016 AP01 Appointment of Miss Sophie Melissa Lavabre as a director on 1 October 2016
17 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Aug 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 AD01 Registered office address changed from Oaklands Tandridge Road Warlingham Surrey CR6 9LS to 2 Beechwood Lane Warlingham Surrey CR6 9LT on 11 August 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
29 Apr 2014 CERTNM Company name changed little wishes LTD\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders