LITTLEBON ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 05648540 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2005 |
| Age | 18 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2024 |
| Years | 1 month, 26 days |
SUMMARY
LITTLEBON ESTATES LIMITED is an dissolved private limited company with number 05648540. It was incorporated 18 years, 6 months, 11 days ago, on 08 December 2005 and it was dissolved 1 month, 26 days ago, on 23 April 2024. The company address is 14 Claybury Hall, Regents Drive, Woodford Green, IG8 8RW, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 Jan 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 06 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Thomas Murray
Termination date: 2011-01-06
Documents
Notification of a person with significant control
Date: 24 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Pavendeep Singh Dhsliwal
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Change person secretary company with change date
Date: 26 Jun 2014
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-20
Officer name: Mr. Pavandeep Singh Dhaliwal
Documents
Change person director company with change date
Date: 26 Jun 2014
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Pavandeep Singh Dhaliwal
Change date: 2013-09-20
Documents
Restoration order of court
Date: 26 Jun 2014
Category: Restoration
Type: AC92
Documents
Change registered office address company with date old address
Date: 14 Mar 2012
Action Date: 14 Mar 2012
Category: Address
Type: AD01
Old address: Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS
Change date: 2012-03-14
Documents
Change person director company with change date
Date: 09 Mar 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-01
Officer name: Mr. Pavandeep Singh Dhaliwal
Documents
Change person secretary company with change date
Date: 09 Mar 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-01
Officer name: Mr. Pavandeep Singh Dhaliwal
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 08 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-08
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 09 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with made up date
Date: 23 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AAMD
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; full list of members
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / pavandeep dhaliwal / 11/12/2006
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / anthony murray / 11/12/2008
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/07; full list of members
Documents
Legacy
Date: 09 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/06; full list of members
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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