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LITTLE CHAMPS PLAY EQUIPMENT LIMITED

Company number 09293311

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2019 AD01 Registered office address changed from 25a Inglewhite Road Longridge Preston PR3 3JS England to 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS on 8 January 2019
21 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
01 May 2018 PSC02 Notification of Enterprise Legal and Financial Trading Group Limited as a person with significant control on 25 April 2018
01 May 2018 PSC07 Cessation of Enterprise Trading Investments Ltd as a person with significant control on 25 April 2018
01 May 2018 AD01 Registered office address changed from 3 41 Infirmary Road Blackburn BB2 3LP England to 25a Inglewhite Road Longridge Preston PR3 3JS on 1 May 2018
01 May 2018 AP01 Appointment of Mr Terence Ball as a director on 25 April 2018
01 May 2018 TM01 Termination of appointment of Thomas Peers as a director on 25 April 2018
29 Mar 2018 AD01 Registered office address changed from 25a Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 3 41 Infirmary Road Blackburn BB2 3LP on 29 March 2018
01 Feb 2018 PSC02 Notification of Enterprise Trading Investments Ltd as a person with significant control on 31 January 2018
01 Feb 2018 PSC07 Cessation of Caltz Investments Limited as a person with significant control on 31 January 2018
01 Feb 2018 AP01 Appointment of Mr Thomas Peers as a director on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Terence Ball as a director on 31 January 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Jun 2017 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 25a Inglewhite Road Longridge Preston Lancashire PR3 3JS on 5 June 2017
18 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Aug 2016 AP01 Appointment of Mr Terence Ball as a director on 20 June 2016
22 Aug 2016 TM01 Termination of appointment of Patricia Price as a director on 20 June 2016
31 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Jun 2016 AD01 Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS to 25 Inglewhite Road Longridge Preston PR3 3JS on 9 June 2016
06 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted