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LITTLE BOLTONS PROPERTIES LIMITED

Company number 09680390

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Feb 2018	AD01	Registered office address changed from 60 Pembroke Road London W8 6NX England to 66 Prescot Street London E1 8NN on 19 February 2018	View PDF Registered office address changed from 60 Pembroke Road London W8 6NX England to 66 Prescot Street London E1 8NN on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-02 - link opens in a new window - 1 page (1 page)
23 Jan 2018	MR04	Satisfaction of charge 096803900002 in full	View PDF Satisfaction of charge 096803900002 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	MR04	Satisfaction of charge 096803900001 in full	View PDF Satisfaction of charge 096803900001 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AD01	Registered office address changed from C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN United Kingdom to 60 Pembroke Road London W8 6NX on 9 June 2016	View PDF Registered office address changed from C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN United Kingdom to 60 Pembroke Road London W8 6NX on 9 June 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	MR01	Registration of charge 096803900001, created on 8 December 2015	View PDF Registration of charge 096803900001, created on 8 December 2015 - link opens in a new window - 14 pages (14 pages)
10 Dec 2015	MR01	Registration of charge 096803900002, created on 8 December 2015	View PDF Registration of charge 096803900002, created on 8 December 2015 - link opens in a new window - 10 pages (10 pages)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 4 - link opens in a new window - 26 pages (26 pages)

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