- Company Overview for LITTLE ONDINE LTD (08771537)
- Filing history for LITTLE ONDINE LTD (08771537)
- People for LITTLE ONDINE LTD (08771537)
- Insolvency for LITTLE ONDINE LTD (08771537)
- More for LITTLE ONDINE LTD (08771537)
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
|
|
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 |