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