LITTLESTARCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 18/10/2118 October 2021 | Application to strike the company off the register |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN GREEN / 10/02/2019 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 22 ST. WINIFREDS AVENUE HARROGATE NORTH YORKSHIRE HG2 8LT |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM LEIGH HALL FARM LEIGH, MINSTERLEY SHREWSBURY SHROPSHIRE SY5 0DS ENGLAND |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MRS EMMA LOUISE HOLTON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | CURREXT FROM 06/03/2015 TO 31/03/2015 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 09/03/149 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/14 |
| 06/03/146 March 2014 | Annual accounts for year ending 06 Mar 2014 |
| 06/03/146 March 2014 | PREVSHO FROM 31/10/2014 TO 06/03/2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED G.J.G. CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/11/13 |
| 17/11/1317 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHERYL BROWN |
| 17/11/1317 November 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM ERNIES COTTAGE BROCKHAMPTON HEREFORD HR1 4SL UNITED KINGDOM |
| 17/11/1317 November 2013 | DIRECTOR APPOINTED MRS ANNA CATHERINE REED |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/06/1311 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/06/123 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 02/06/122 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM QUEEN ANNE COTTAGE/42 HIGH STREET CRICKHOWELL POWYS NP8 1BE WALES |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN GREEN / 01/03/2011 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN GREEN / 01/01/2010 |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 3 THE HAWTHORNS WOODBRIDGE ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9DY |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 2 THE HAWTHORNS WOODBRIDGE ROAD MOSELEY BIRMINGHAM B13 9DY |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 18 HIGH STREET BIDFORD ON AVON ALCESTER BIRMINGHAM B50 4BU |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ |
| 15/06/0215 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 07/06/007 June 2000 | £ NC 100/1000 26/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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