LITTLE IMPRESSIONS LTD.


Registered number: 04167424
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Name: LITTLE IMPRESSIONS LTD.
LITTLE IMPRESSIONS LIMITED.
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Incorporation Date: 2001-02-23

Company status: Dissolved


Company Documents

date name form type
2021-08-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/08/2020:LIQ. CASE NO.1 LIQ03
2019-09-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-06 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES CS01
2019-09-12 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM7 BULKINGTON AVENUEWORTHINGWEST SUSSEXBN14 7HH AD01
2019-09-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-12 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES CS01
2018-08-24 APPOINTMENT TERMINATED, DIRECTOR LILIA PAVIN-FRANKS TM01
2018-08-24 APPOINTMENT TERMINATED, DIRECTOR MAYA PAVIN-FRANKS TM01
2017-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2016-04-29 23/02/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-28 23/02/15 FULL LIST AR01
2015-04-02 DIRECTOR APPOINTED MISS LILIA MAYA PAVIN-FRANKS AP01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-02 DIRECTOR APPOINTED MRS MAYA BRENDA PAVIN-FRANKS AP01
2014-06-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-17 23/02/14 FULL LIST AR01
2013-08-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-17 23/02/13 FULL LIST AR01
2012-03-10 23/02/12 FULL LIST AR01
2012-11-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-05 23/02/11 FULL LIST AR01
2011-06-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-07 APPOINTMENT TERMINATED, DIRECTOR PETER TOON TM01
2010-03-13 23/02/10 FULL LIST AR01
2010-06-07 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM36 BRUNEL WAYSEGENSWORTHFAREHAMHAMPSHIREPO15 5SA AD01
2009-05-12 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2008-08-20 SECRETARY APPOINTED MR ANTHONY REGINALD FRANKS 288a
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-20 APPOINTMENT TERMINATED SECRETARY TIMOTHY ALLEN 288b
2007-01-06 NEW SECRETARY APPOINTED 288a
2007-05-18 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2007-01-06 SECRETARY RESIGNED 288b
2006-03-08 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363s
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-25 REGISTERED OFFICE CHANGED ON 25/07/05 FROM:1 ALBANY BUSINESS CENTREWICKHAM ROADFAREHAMHAMPSHIRE PO17 5BD 287
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-16 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-18 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS 363s
2004-12-20 REGISTERED OFFICE CHANGED ON 20/12/04 FROM:TML TML HOUSE1 THE ANCHORAGEGOSPORTHAMPSHIRE PO12 1LY 287
2004-05-24 REGISTERED OFFICE CHANGED ON 24/05/04 FROM:C/O THORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCH LONDONWC2B 4HN 287
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-08-11 NEW DIRECTOR APPOINTED 288a
2003-08-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-06 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS 363s
2003-08-11 DIRECTOR RESIGNED 288b
2003-08-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-03-14 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS 363s
2002-12-23 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 225
2001-03-07 SECRETARY RESIGNED 288b

Last update: 2021-10-28 09:15:29