A LITTLE NEST LTD
| Status | DISSOLVED |
| Company No. | 06943099 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2009 |
| Age | 14 years, 10 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 7 months, 8 days |
SUMMARY
A LITTLE NEST LTD is an dissolved private limited company with number 06943099. It was incorporated 14 years, 10 months, 27 days ago, on 24 June 2009 and it was dissolved 3 years, 7 months, 8 days ago, on 13 October 2020. The company address is Office D Office D, Town Quay, SO14 2AQ, Southampton.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2020
Action Date: 15 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-15
Documents
Resolution
Date: 20 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 20 Apr 2019
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
Old address: 1st Floor 27-33 Bethnal Green Road London E1 6LA
Change date: 2019-02-18
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 15 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Nov 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 Nov 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Capital : 5,000.00 GBP
Date: 2018-07-23
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Capital : 5,000.00 GBP
Date: 2018-07-23
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Capital : 5,000.00 GBP
Date: 2018-07-23
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-23
Capital : 5,000.00 GBP
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-23
Capital : 5,000 GBP
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 25 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-25
Psc name: Edward Stephen Wood
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Change person secretary company with change date
Date: 07 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Antoinette Sheridan
Change date: 2014-05-07
Documents
Change person director company with change date
Date: 07 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Stephen Wood
Change date: 2014-05-07
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Solano
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Capital : 3,333.30 GBP
Date: 2014-01-21
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Capital : 3,166.65 GBP
Date: 2014-01-21
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 09 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-09
Capital : 3,000.00 GBP
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 09 Jan 2014
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2014-01-09
Documents
Capital alter shares subdivision
Date: 12 Feb 2014
Action Date: 09 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-09
Documents
Capital alter shares subdivision
Date: 12 Feb 2014
Action Date: 09 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-09
Documents
Capital name of class of shares
Date: 12 Feb 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Change registered office address company with date old address
Date: 12 Jun 2013
Action Date: 12 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-12
Old address: 22-26 Farringdon Lane London EC1R 3AJ England
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-24
Officer name: Mr Edward Stephen Wood
Documents
Change registered office address company with date old address
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Address
Type: AD01
Old address: 101 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England
Change date: 2012-07-31
Documents
Change account reference date company previous shortened
Date: 18 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Statement of companys objects
Date: 18 Jun 2012
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 18 Jun 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Jun 2012
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 30 May 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-05-30
Documents
Resolution
Date: 18 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Antoinette Sheridan
Documents
Termination secretary company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Essentially Professional Services Limited
Documents
Termination secretary company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fm Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date
Date: 29 Sep 2011
Action Date: 24 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-24
Documents
Change registered office address company with date old address
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Address
Type: AD01
Old address: C/O Essentially Professional Services Ltd 14Th Floor 89 Albert Embankment London SE1 7TP
Change date: 2011-09-29
Documents
Appoint corporate secretary company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fm Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 24 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-24
Documents
Certificate change of name company
Date: 10 Aug 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed a little bird creative LTD\certificate issued on 10/08/10
Documents
Change of name notice
Date: 10 Aug 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint corporate secretary company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Essentially Professional Services Limited
Documents
Change account reference date company current shortened
Date: 09 Dec 2009
Action Date: 31 May 2010
Category: Accounts
Type: AA01
New date: 2010-05-31
Made up date: 2010-06-30
Documents
Certificate change of name company
Date: 12 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed quick company 100 LTD\certificate issued on 12/11/09
Documents
Change of name notice
Date: 12 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 20 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Wood
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
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