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LITTLE MEAD (B&B) LTD

Company number 09020487

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
22 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
27 Aug 2020 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 15,000
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 May 2017 AD01 Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RF England to Brewery House High Street Twyford Winchester SO21 1RG on 2 May 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 AD01 Registered office address changed from Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Brewery House High Street Twyford Winchester SO21 1RF on 28 November 2016
28 Jul 2016 AD01 Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA England to Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 28 July 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
20 May 2016 AP03 Appointment of Mr Kenneth Stratton as a secretary on 19 May 2016
20 May 2016 TM02 Termination of appointment of Power Secretaries Limited as a secretary on 19 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA on 20 July 2015
18 May 2015 CH04 Secretary's details changed for Power Secretaries Limited on 13 May 2015
18 May 2015 CH01 Director's details changed for Ilona Lang on 11 May 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000