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LITTLE ONDINE LTD

Company number 08771537

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2019 600 Appointment of a voluntary liquidator
14 Dec 2018 AD01 Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018
09 Nov 2018 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 9 November 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18
07 Nov 2018 LIQ02 Statement of affairs
08 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 PSC07 Cessation of Nikolaos Antonogiannis as a person with significant control on 20 November 2017
30 Nov 2017 TM01 Termination of appointment of Nikolaos Antonogiannis as a director on 20 November 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with updates
29 Sep 2017 AD01 Registered office address changed from 46 Turneville Road London W14 9PS to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 29 September 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 TM01 Termination of appointment of Zhe Chen as a director on 19 October 2016
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Joris Peucheret as a director on 30 June 2016
15 Jul 2016 TM01 Termination of appointment of Helene Theresa Panzarino as a director on 13 July 2016
19 Jun 2016 AP01 Appointment of Mr Joris Peucheret as a director on 13 June 2016
11 Jun 2016 TM01 Termination of appointment of Joris Peucheret as a director on 10 June 2016
31 May 2016 CH01 Director's details changed for Ms Helene Theresa Panzarino on 31 May 2016
31 May 2016 CH01 Director's details changed for Ms Helene Theresa Panzarino on 31 May 2016