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LITTLE VITAMIN LTD

Company number 09142787

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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)
09 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 July 2024
31 Jul 2023 LIQ02 Statement of affairs
18 Jul 2023 AD01 Registered office address changed from 47 Gillingham Street London SW1V 1HS England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 18 July 2023
18 Jul 2023 LIQ02 Statement of affairs
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04
20 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
31 Aug 2022 AAMD Amended accounts made up to 30 September 2021
12 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
02 May 2022 AA01 Previous accounting period extended from 27 September 2021 to 30 September 2021
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
17 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 22 July 2020
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
30 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 240
30 Nov 2020 SH03 Purchase of own shares.
20 Nov 2020 PSC02 Notification of Multivitamin Group Ltd as a person with significant control on 13 May 2020
20 Nov 2020 PSC07 Cessation of Jacob William Harry Beckett as a person with significant control on 13 May 2020
20 Nov 2020 PSC07 Cessation of Vitamin London Ltd as a person with significant control on 13 May 2020
11 Nov 2020 CS01 Confirmation statement made on 22 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2021.
11 Nov 2020 PSC01 Notification of Jacob William Harry Beckett as a person with significant control on 22 July 2016
28 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019