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LITTLE LONDON ROAD LIMITED

Company number 08679506

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2016	CH01	Director's details changed for Mrs Julie Cox on 30 September 2016	View PDF Director's details changed for Mrs Julie Cox on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	CH01	Director's details changed for Miss Michelle Cox on 30 September 2016	View PDF Director's details changed for Miss Michelle Cox on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	CH01	Director's details changed for Miss Michelle Cox on 30 September 2016	View PDF Director's details changed for Miss Michelle Cox on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AD01	Registered office address changed from 26 the Square Liphook Hampshire GU30 7AH to C/O C/O 18 Paddock Way Liphook Hampshire GU30 7PY on 16 July 2015	View PDF Registered office address changed from 26 the Square Liphook Hampshire GU30 7AH to C/O C/O 18 Paddock Way Liphook Hampshire GU30 7PY on 16 July 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2015	TM01	Termination of appointment of Christopher Parris as a director on 28 June 2015	View PDF Termination of appointment of Christopher Parris as a director on 28 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
13 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	View PDF Annual return made up to 5 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2014	CH01	Director's details changed for Miss Michelle Cox on 12 September 2014	View PDF Director's details changed for Miss Michelle Cox on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AD01	Registered office address changed from 26 the Square Liphook Hampshire GU30 7AN on 30 October 2013	View PDF Registered office address changed from 26 the Square Liphook Hampshire GU30 7AN on 30 October 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	CH01	Director's details changed for Miss Michelle Cox on 7 September 2013	View PDF Director's details changed for Miss Michelle Cox on 7 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Mrs Julie Cox on 7 September 2013	View PDF Director's details changed for Mrs Julie Cox on 7 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Mr Christopher Parris on 7 September 2013	View PDF Director's details changed for Mr Christopher Parris on 7 September 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AD01	Registered office address changed from 26 London Road Liphook GU30 7AN England on 12 September 2013	View PDF Registered office address changed from 26 London Road Liphook GU30 7AN England on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 1	View PDF Incorporation Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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LITTLE LONDON ROAD LIMITED

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