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GOLDSMITH LITTLE LIMITED

Company number 08258238

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
18 Jun 2018 TM01 Termination of appointment of Elaine Little as a director on 13 June 2018
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
31 Oct 2017 PSC01 Notification of Steven John Little as a person with significant control on 18 October 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 MR01 Registration of charge 082582380001, created on 22 May 2017
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Aug 2016 AD01 Registered office address changed from The Old Surgery 43 Derbe Road Lytham St Annes Lancashire FY8 1NJ to 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 3 August 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 AP01 Appointment of Mrs Elaine Little as a director
16 Nov 2012 AD01 Registered office address changed from the Old Surgery 43 Derbe Road Lytham St Annes FY8 1EZ England on 16 November 2012
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted