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LITTLE REST EAST LIMITED

Company number 05883017

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
27 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 1,000
26 Aug 2011 AP01 Appointment of Christ Johann Collenberg as a director
26 Aug 2011 AP01 Appointment of Yves Baumann as a director
26 Aug 2011 TM01 Termination of appointment of Andrew Baker as a director
18 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 Oct 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 20 July 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
31 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
18 Mar 2010 AP01 Appointment of Andrew John Baker as a director
18 Mar 2010 AD01 Registered office address changed from 11 Grosvenor Place London SW1X 7HH on 18 March 2010
18 Mar 2010 TM01 Termination of appointment of Daniel Lam as a director
03 Dec 2009 TM01 Termination of appointment of Natalia Shachkova as a director
10 Aug 2009 363a Return made up to 20/07/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 20/07/08; full list of members
06 Aug 2008 288b Appointment Terminated Director mohammad guidfar
23 Jul 2008 288a Director appointed natalia shachkova
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Sep 2007 363a Return made up to 20/07/07; full list of members
18 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned