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LITTLE TRAIN BD LTD

Company number 09453902

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AP03	Appointment of Mrs Sally Davies as a secretary on 29 March 2016	View PDF Appointment of Mrs Sally Davies as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Jeremy Davies on 29 March 2016	View PDF Director's details changed for Mr Jeremy Davies on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	CH01	Director's details changed for Mr Jeremy Davies on 23 February 2016	View PDF Director's details changed for Mr Jeremy Davies on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from 55 Nursery Hill St. Andrews Place Hitchin SG4 9GD England to 55 Nursery Hill St. Andrews Place Hitchin Hertfordshire SG4 9GD on 29 February 2016	View PDF Registered office address changed from 55 Nursery Hill St. Andrews Place Hitchin SG4 9GD England to 55 Nursery Hill St. Andrews Place Hitchin Hertfordshire SG4 9GD on 29 February 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 100	View PDF Incorporation Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 24 pages (24 pages)

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LITTLE TRAIN BD LTD

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