| Name: |
THE LITTLE COMPANY LIMITED
THE LITTLE COMPANY LTD |
| Address: | KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB |
| Incorporation Date: | 2000-01-13 |
| date | name | form type |
| 2023-02-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-11-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2022 FROM22 CHANCERY LANELONDONWC2A 1LS | AD01 |
| 2022-02-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2022-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LITTLE / 26/04/2021 | CH01 |
| 2022-01-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-02-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-02-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-02-01 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LITTLE / 26/04/2021 | PSC04 |
| 2021-02-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-01-12 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | CS01 |
| 2021-12-29 | CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES | CS01 |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | CS01 |
| 2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | CS01 |
| 2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | CS01 |
| 2017-02-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANNE LITTLE / 03/02/2017 | CH03 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LITTLE / 03/02/2017 | CH01 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2016-02-09 | 28/12/15 FULL LIST | AR01 |
| 2016-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-01-18 | 28/12/14 FULL LIST | AR01 |
| 2015-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-01-21 | 28/12/13 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 28/12/12 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 28/12/11 FULL LIST | AR01 |
| 2011-01-24 | 28/12/10 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES LITTLE / 28/12/2009 | CH01 |
| 2009-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM27 HOLYWELL ROWLONDONEC2A 4JBUNITED KINGDOM | 287 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | 28/12/09 FULL LIST | AR01 |
| 2009-02-20 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROMPO BOX 900ROTHERWICK HOUSE3 THOMAS MORE STREETLONDONE1W 1YX | 287 |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-27 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-25 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-17 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-02-05 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2002-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-12 | AD 29/12/01---------£ SI 17552@1=17552£ IC 99310/116862 | 88(2)R |
| 2002-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-02-12 | AD 18/12/01---------£ SI 99309@1 | 88(2)R |
| 2002-11-01 | DIRECTOR RESIGNED | 288b |
| 2002-02-12 | SHARES AGREEMENT OTC | SA |
Last update: 2023-02-18 11:29:13