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LITTLE FILLIPS LTD

Company number 10240327

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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)
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2018	AD01	Registered office address changed from Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG England to 38 Cotswold Drive Coventry CV3 6EY on 26 July 2018	View PDF Registered office address changed from Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG England to 38 Cotswold Drive Coventry CV3 6EY on 26 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AD01	Registered office address changed from 38 Cotswold Drive Coventry CV3 6EY United Kingdom to Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG on 26 July 2017	View PDF Registered office address changed from 38 Cotswold Drive Coventry CV3 6EY United Kingdom to Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG on 26 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Simon Phillips as a person with significant control on 20 June 2016	View PDF Notification of Simon Phillips as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Charlotte Phillips as a person with significant control on 20 June 2016	View PDF Notification of Charlotte Phillips as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 7 pages (7 pages)

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