LITTLE TREASURES (BARNET) LIMITED


Registered number: 04978711
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Name: LITTLE TREASURES (BARNET) LIMITED
LITTLE TREASURES (BARNET) LTD
Address: 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Incorporation Date: 2003-11-28

Company status: Dissolved


Company Documents

date name form type
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-04 APPLICATION FOR STRIKING-OFF DS01
2017-07-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-19 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2015-06-23 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-22 28/11/15 NO MEMBER LIST AR01
2014-06-06 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-05 28/11/14 NO MEMBER LIST AR01
2013-08-06 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-06 28/11/13 NO MEMBER LIST AR01
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR JO WONG TM01
2012-01-26 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-19 28/11/12 NO MEMBER LIST AR01
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-07 28/11/11 NO MEMBER LIST AR01
2010-12-30 SAIL ADDRESS CREATED AD02
2010-12-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2010-07-09 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-30 28/11/10 NO MEMBER LIST AR01
2009-09-09 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALFISE / 02/01/2009 288c
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD LIONEL DE VRIES / 25/10/2009 CH01
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / NICKY EVANS / 25/10/2009 CH01
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / JO WONG / 28/10/2009 CH01
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / SAUL MARINE / 25/10/2009 CH01
2009-12-25 28/11/09 NO MEMBER LIST AR01
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / DEE ANN FEEHAN / 25/10/2009 CH01
2009-01-05 ANNUAL RETURN MADE UP TO 28/11/08 363a
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN WALFISZ / 25/10/2009 CH01
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ARNOLD / 25/10/2009 CH01
2009-12-25 DIRECTOR'S CHANGE OF PARTICULARS / PRIYA PATEL / 25/10/2009 CH01
2008-06-26 DIRECTOR APPOINTED PRIYA PATEL 288a
2008-07-02 ANNUAL RETURN MADE UP TO 28/11/07 363a
2008-06-18 APPOINTMENT TERMINATED DIRECTOR TRACEY ANTHONY WINTER 288b
2008-06-18 DIRECTOR APPOINTED PETER WALFISE 288a
2008-06-25 REGISTERED OFFICE CHANGED ON 25/06/2008 FROMBETTER BOOKSMILLENIUM BUSINESS CENTREHUMBER ROADCRICKLEWOODNW2 6DW 287
2008-07-08 30/11/07 TOTAL EXEMPTION FULL AA
2008-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD DE VIRES / 07/05/2008 288c
2008-06-18 DIRECTOR APPOINTED PETER JAMES ARNOLD 288a
2007-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-02 ANNUAL RETURN MADE UP TO 28/11/06 363s
2006-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-31 DIRECTOR RESIGNED 363(288)
2006-02-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AAMD
2006-01-31 ANNUAL RETURN MADE UP TO 28/11/05 363s
2006-02-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-05 ANNUAL RETURN MADE UP TO 28/11/04 363s
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 363(287)
2005-04-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-05 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-03-13 NEW DIRECTOR APPOINTED 288a
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-03-10 NEW DIRECTOR APPOINTED 288a
2004-11-09 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-11-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-12-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-15 14:54:53