THE LITTLE COMPANY LIMITED filing history - Find and update company information

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THE LITTLE COMPANY LIMITED

Company number 03906320

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-07 - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Feb 2022	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to King Street House 15 Upper King Street Norwich NR3 1RB on 8 February 2022	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS to King Street House 15 Upper King Street Norwich NR3 1RB on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Timothy Charles Little on 26 April 2021	View PDF Director's details changed for Mr Timothy Charles Little on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr Timothy Charles Little as a person with significant control on 26 April 2021	View PDF Change of details for Mr Timothy Charles Little as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	CH01	Director's details changed for Mr Timothy Charles Little on 3 February 2017	View PDF Director's details changed for Mr Timothy Charles Little on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH03	Secretary's details changed for Mrs Julia Anne Little on 3 February 2017	View PDF Secretary's details changed for Mrs Julia Anne Little on 3 February 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 116,862	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 116,862 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 116,862	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 116,862 - link opens in a new window - 5 pages (5 pages)

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