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JUST FOR TINY PEOPLE LIMITED

Company number 08637221

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 17 September 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 17 September 2018
10 Oct 2017 AD01 Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 10 October 2017
09 Oct 2017 LIQ02 Statement of affairs
09 Oct 2017 600 Appointment of a voluntary liquidator
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-18
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
17 Jul 2017 PSC02 Notification of Low Profile Fashions Limited as a person with significant control on 4 July 2017
17 Jul 2017 PSC07 Cessation of Deborah Sonia Meaden as a person with significant control on 4 July 2017
15 May 2017 MR04 Satisfaction of charge 086372210001 in full
28 Feb 2017 TM01 Termination of appointment of Clive James Moss as a director on 1 February 2017
03 Jan 2017 MR01 Registration of charge 086372210001, created on 16 December 2016
31 Aug 2016 AP01 Appointment of Mr Clive James Moss as a director on 6 March 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50,099.999998
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,100
01 Sep 2014 CH01 Director's details changed for Mrs Eftychia Moss on 1 January 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 100
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)