LITTLE H.R. CONSULTANTS LIMITED


Registered number: 06232279
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Name: LITTLE H.R. CONSULTANTS LIMITED
LITTLE H.R. CONSULTANTS LTD
Address: 10 SHEDFIELD HOUSE DAIRY SANDY LANE, SHEDFIELD, SOUTHAMPTON, SO32 2HQ
Incorporation Date: 2007-04-30

Company status: Dissolved


Company Documents

date name form type
2016-05-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 4.68
2016-05-11 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM130 BOURNEMOUTH ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 3AL AD01
2015-07-24 DECLARATION OF SOLVENCY 4.70
2015-04-27 27/04/15 FULL LIST AR01
2015-07-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-28 27/04/14 FULL LIST AR01
2013-05-03 27/04/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-07 27/04/12 FULL LIST AR01
2011-04-06 REGISTERED OFFICE CHANGED ON 06/04/2011 FROMKETTS HOUSE WINCHESTER ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 2FZENGLAND AD01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 27/04/11 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY LITTLE / 27/04/2010 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STANDISH LITTLE / 27/04/2010 CH01
2010-05-06 SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE STANDISH LITTLE / 27/04/2010 CH03
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROMKETTS HOUSE WINCHESTER ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 2FZUNITED KINGDOM AD01
2010-05-06 27/04/10 FULL LIST AR01
2009-04-27 REGISTERED OFFICE CHANGED ON 27/04/2009 FROMKETTS HOUSE, WINCHESTER ROADCHANDLERS FORDEASTLEIGHHANTSSO53 2FZ 287
2009-09-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-27 LOCATION OF REGISTER OF MEMBERS 353
2009-04-27 LOCATION OF DEBENTURE REGISTER 190
2009-04-27 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-12-11 PREVSHO FROM 30/04/2008 TO 31/03/2008 225
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2007-05-14 DIRECTOR RESIGNED 288b
2007-05-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-05-25 NEW SECRETARY APPOINTED 288a
2007-05-25 SECRETARY RESIGNED 288b
2007-05-14 NEW DIRECTOR APPOINTED 288a
2007-07-16 AD 08/05/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-05-14 SECRETARY RESIGNED 288b
2007-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-18 20:15:36