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LITTLEMARS LIMITED

Company number 07467368

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2022 DS01 Application to strike the company off the register
19 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
31 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
24 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
19 Dec 2014 CH01 Director's details changed for Mr Martijn Luijendijk on 1 June 2014
25 Sep 2014 AD01 Registered office address changed from 7 Phoenix Drive Letchworth Garden City SG6 1FY to 18 Berkeley Close Biggleswade Bedfordshire SG18 8SY on 25 September 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10
22 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders