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LITTLE JEM 2 DEVELOPMENTS LIMITED

Company number 11139776

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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)
30 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2024 LIQ06 Resignation of a liquidator
27 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 8 May 2024
20 May 2023 AD01 Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 May 2023
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09
20 May 2023 LIQ02 Statement of affairs
06 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Jul 2021 MR04 Satisfaction of charge 111397760008 in full
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 MR04 Satisfaction of charge 111397760007 in full
24 Mar 2021 MR04 Satisfaction of charge 111397760006 in full
24 Mar 2021 MR04 Satisfaction of charge 111397760005 in full
24 Mar 2021 MR04 Satisfaction of charge 111397760004 in full
24 Mar 2021 MR01 Registration of charge 111397760008, created on 19 March 2021
28 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 May 2019 PSC01 Notification of Sean Patrick O'neill as a person with significant control on 30 April 2019
29 May 2019 PSC07 Cessation of Neil David Martin Jarvis as a person with significant control on 30 April 2019
04 May 2019 MR04 Satisfaction of charge 111397760002 in full
04 May 2019 MR04 Satisfaction of charge 111397760003 in full