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LITTLE ANT LIMITED

Company number 02644091

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth B79 7NH
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
06 Jan 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
08 Jan 2008 4.20 Statement of affairs
08 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2008 600 Appointment of a voluntary liquidator
07 Dec 2007 287 Registered office changed on 07/12/07 from: 3 hanson way longford coventry CV6 6PL
23 Oct 2007 363s Return made up to 06/09/07; no change of members
30 Mar 2007 AA Total exemption full accounts made up to 30 September 2005
20 Dec 2006 363s Return made up to 06/09/06; full list of members
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New secretary appointed
20 Jan 2006 287 Registered office changed on 20/01/06 from: 17 soho road birmingham B21 9SN
20 Sep 2005 363s Return made up to 06/09/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Feb 2005 288b Secretary resigned
18 Nov 2004 288c Secretary's particulars changed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 363s Return made up to 06/09/04; full list of members