A LITTLE NEST LTD filing history - Find and update company information

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A LITTLE NEST LTD

Company number 06943099

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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)
13 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 14 pages (14 pages)
20 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AD01	Registered office address changed from 1st Floor 27-33 Bethnal Green Road London E1 6LA to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 February 2019	View PDF Registered office address changed from 1st Floor 27-33 Bethnal Green Road London E1 6LA to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
15 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
09 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000.00 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
28 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC01	Notification of Edward Stephen Wood as a person with significant control on 25 June 2016	View PDF Notification of Edward Stephen Wood as a person with significant control on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,333.3	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,333.3 - link opens in a new window - 6 pages (6 pages)

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