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LITTLEROYALS LIMITED

Company number 09804193

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2017	AD01	Registered office address changed from 27-33 Regent Road Altrincham Cheshire WA14 1RX United Kingdom to C/O Myerson Solicitors Llp, Grosvenor House, 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 March 2017	View PDF Registered office address changed from 27-33 Regent Road Altrincham Cheshire WA14 1RX United Kingdom to C/O Myerson Solicitors Llp, Grosvenor House, 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 March 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	MR01	Registration of charge 098041930001, created on 17 May 2016	View PDF Registration of charge 098041930001, created on 17 May 2016 - link opens in a new window - 35 pages (35 pages)
01 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AP01	Appointment of Mr Zhiyu Chen as a director on 17 May 2016	View PDF Appointment of Mr Zhiyu Chen as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Sandra Feingold as a director on 17 May 2016	View PDF Termination of appointment of Sandra Feingold as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	CERTNM	Company name changed littleroyles LIMITED\certificate issued on 11/03/16 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed littleroyles LIMITED\certificate issued on 11/03/16 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
20 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mrs Sandra Feingold as a director on 21 October 2015	View PDF Appointment of Mrs Sandra Feingold as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1	View PDF Incorporation Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 35 pages (35 pages)

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