- Company Overview for LITTLEBAND LIMITED (03045267)
- Filing history for LITTLEBAND LIMITED (03045267)
- People for LITTLEBAND LIMITED (03045267)
- More for LITTLEBAND LIMITED (03045267)
| 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) |
|---|---|---|---|
| 11 Feb 2020 | GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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| 26 Nov 2019 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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| 13 Nov 2019 | DS01 | Application to strike the company off the register | |
| 30 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 20 Sep 2019 | AP01 | Appointment of Mr Robin Graeme Verden as a director on 20 September 2019 | |
| 20 Sep 2019 | AP04 | Appointment of Lincoln Secretaries Limited as a secretary on 20 September 2019 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Robin Graeme Verden as a director on 20 September 2019 | |
| 20 Sep 2019 | TM02 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 20 September 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
| 25 Jan 2019 | PSC01 | Notification of Venicio Biondani as a person with significant control on 4 December 2017 | |
| 25 Jan 2019 | PSC04 | Change of details for Ms. Daniela Boni as a person with significant control on 4 December 2017 | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
| 04 Dec 2017 | PSC04 | Change of details for Ms. Daniela Boni as a person with significant control on 21 December 2016 | |
| 24 Oct 2017 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | CH01 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 16 February 2015 | |
| 01 Apr 2015 | AD01 | Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 1 April 2015 | |
| 03 Mar 2015 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 3 March 2015 | |
| 03 Mar 2015 | AP01 | Appointment of Mr Robin Graeme Verden as a director on 3 March 2015 |