| Name: |
LITTLE TONE PROMOTIONS LIMITED
LITTLE TONE PROMOTIONS LTD |
| Address: | 4TH FLOOR PERMANENT HOUSE, 1 LEICESTER STREET, WALSALL, WEST MIDLANDS, WS1 1PT |
| Incorporation Date: | 2001-10-16 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2015-10-20 | 16/10/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-19 | 16/10/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 16/10/13 FULL LIST | AR01 |
| 2012-11-30 | 16/10/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MARIA GIOVANNA DI PONIO / 16/10/2010 | CH03 |
| 2011-01-14 | 16/10/10 FULL LIST | AR01 |
| 2011-04-04 | DIRECTOR APPOINTED MRS NAIOMI LOUISE DI PONIO | AP01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-04 | 16/10/11 FULL LIST | AR01 |
| 2011-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GIUSEPPE DI PONIO / 16/10/2010 | CH01 |
| 2010-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROMC/O HARRINGTONS3RD FLOOR PERMANENT HOUSE1 LEICESTER STREET WALSALLWEST MIDLANDSWS1 1PT | AD01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-29 | 16/10/09 FULL LIST | AR01 |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-05 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-01 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM:ROYAL MAIL HOUSE2 CALTHORPE ROAD EDGBASTONBIRMINGHAMWEST MIDLANDS B15 1QW | 287 |
| 2006-10-19 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-22 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-08-02 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM:130 BORDESLEY GREEN ROADBORDESLEY GREENBIRMINGHAMWEST MIDLANDS WS3 3NW | 287 |
| 2002-12-11 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-26 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2001-10-26 | SECRETARY RESIGNED | 288b |
| 2001-10-26 | DIRECTOR RESIGNED | 288b |
| 2001-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-31 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | 225 |
| 2001-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 15:17:49