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LITTLE CHAOS LIMITED

Company number 08381897

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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)
21 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2016 AD01 Registered office address changed from 9 Greek Street London W1D 4DQ to Fleet Place House 2 Fleet Place London EC4M 7RF on 24 August 2016
18 Aug 2016 4.70 Declaration of solvency
18 Aug 2016 600 Appointment of a voluntary liquidator
18 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-09
14 Jul 2016 MR04 Satisfaction of charge 083818970004 in full
14 Jul 2016 MR04 Satisfaction of charge 083818970006 in full
14 Jul 2016 MR04 Satisfaction of charge 083818970005 in full
14 Jul 2016 MR04 Satisfaction of charge 083818970002 in full
14 Jul 2016 MR04 Satisfaction of charge 083818970001 in full
14 Jul 2016 MR04 Satisfaction of charge 083818970003 in full
05 May 2016 AA Total exemption full accounts made up to 16 June 2015
25 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,000,000
13 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,000,000
27 Nov 2014 AA Total exemption full accounts made up to 16 June 2014
18 Nov 2014 AA01 Previous accounting period shortened from 8 August 2014 to 16 June 2014
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,000,000
10 Oct 2013 AA Total exemption small company accounts made up to 8 August 2013
10 Oct 2013 AA01 Previous accounting period shortened from 31 January 2014 to 8 August 2013
22 May 2013 MR01 Registration of charge 083818970005
22 May 2013 MR01 Registration of charge 083818970006
01 May 2013 MR01 Registration of charge 083818970004
30 Apr 2013 MR01 Registration of charge 083818970003
29 Apr 2013 MR01 Registration of charge 083818970001