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LITTLE WRENS GROUP LIMITED

Company number 09630349

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 CS01 Confirmation statement made on 26 October 2018 with updates
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2018 PSC01 Notification of Neil Norman Dudley as a person with significant control on 26 October 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Oct 2017 AD01 Registered office address changed from 28 Fullerton Road Lymington Hampshire SO41 9JN United Kingdom to Wise & Co Wey Court West Farnham GU9 7PT on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Neil Norman Dudman as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Sarah Renyard as a director on 26 October 2017
18 Sep 2017 AA Micro company accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
28 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
09 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-09
  • GBP 1