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ALASTAIR LITTLE LIMITED

Company number 01843751

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
18 Mar 2009 4.20 Statement of affairs with form 4.19
18 Mar 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
04 Mar 2009 287 Registered office changed on 04/03/2009 from 49 frith street london W1D 4SG
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Apr 2007 363s Return made up to 31/03/07; full list of members
11 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
11 Apr 2007 363(287) Registered office changed on 11/04/07
11 Apr 2007 363(353) Location of register of members address changed
11 Apr 2007 363(190) Location of debenture register address changed
16 Feb 2007 395 Particulars of mortgage/charge
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 31/03/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 363s Return made up to 31/03/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge