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A LITTLE GREY MATTER LIMITED

Company number 08272893

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
20 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 AP01 Appointment of Miss Helen Gray as a director on 6 January 2015
14 Jan 2015 TM01 Termination of appointment of Sharon Julia Frampton as a director on 6 January 2015
14 Jan 2015 TM01 Termination of appointment of Leslie Keswick as a director on 6 January 2015
14 Jan 2015 AD01 Registered office address changed from 260 Pickhurst Rise West Wickham Kent BR4 0AX to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on 14 January 2015
06 Jan 2015 CERTNM Company name changed ljk creative retouching LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)