LITTLE LONDON BOUTIQUE LTD

Company number 03658335

Date	Type	Description	View / Download
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Sep 2015	TM01	Termination of appointment of Lynne Waller as a director on 24 August 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to 122 Widney Road Bentley Heath Solihull B93 9BL on 22 April 2015	(2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	(10 pages)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08	(1 page)
07 Jan 2015	CH03	Secretary's details changed for Lynne Waller on 21 October 2014	(1 page)
07 Jan 2015	CH01	Director's details changed for Mrs Lynne Waller on 21 October 2014	(2 pages)
07 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
13 Jan 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
24 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(14 pages)
23 Mar 2011	AD01	Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ United Kingdom on 23 March 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
27 Sep 2010	AP03	Appointment of Lynne Waller as a secretary	(3 pages)
27 Sep 2010	TM02	Termination of appointment of Stephen Waller as a secretary	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Stephen Waller as a director	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mrs Lynne Waller on 16 September 2010	(2 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Stephen Thomas Waller on 24 November 2009	(2 pages)