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LITTLE OAKS CONSULTING LIMITED

Company number 09612279

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2022 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 13 December 2022
13 Dec 2022 600 Appointment of a voluntary liquidator
13 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-28
13 Dec 2022 LIQ01 Declaration of solvency
03 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
06 Jun 2022 PSC04 Change of details for Mrs Julie Kelvin Grey as a person with significant control on 28 May 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 CH01 Director's details changed for Mrs Julie Kelvin Grey on 15 June 2016
16 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
15 Jun 2016 AP01 Appointment of Mrs Julie Kelvin Grey as a director on 27 May 2016
15 Jun 2016 CH03 Secretary's details changed for Julie Kelvin Grey on 15 June 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 200