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LITTLE UNIVERSAL LIMITED

Company number 10038658

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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)
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 November 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 12 November 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
19 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 12 November 2020
24 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 12 November 2019
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 November 2018
29 Nov 2017 LIQ02 Statement of affairs
29 Nov 2017 600 Appointment of a voluntary liquidator
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13
09 Nov 2017 AD01 Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 November 2017
25 Oct 2017 AP01 Appointment of Ms Marianne Margate as a director on 2 April 2016
25 Oct 2017 TM01 Termination of appointment of Romel Penaflor as a director on 3 April 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 May 2016 AP01 Appointment of Mr Romel Penaflor as a director on 1 April 2016
24 May 2016 TM01 Termination of appointment of Lawrence Evans as a director on 2 April 2016
02 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)