THE LITTLE BIG WINE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 07678911 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2011 |
| Age | 12 years, 11 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2020 |
| Years | 3 years, 5 months, 21 days |
SUMMARY
THE LITTLE BIG WINE COMPANY LIMITED is an dissolved private limited company with number 07678911. It was incorporated 12 years, 11 months, 7 days ago, on 22 June 2011 and it was dissolved 3 years, 5 months, 21 days ago, on 08 December 2020. The company address is 6 New Street, Shipston-on-stour, CV36 4EN, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Notification of a person with significant control
Date: 14 Mar 2019
Action Date: 26 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-26
Psc name: Peter Taylor
Documents
Gazette filings brought up to date
Date: 10 Oct 2018
Category: Gazette
Type: DISS40
Documents
Change account reference date company current extended
Date: 09 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-21
New date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2018
Action Date: 21 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-21
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Old address: Hyde House the Hyde Edgware Road London NW9 6LA
New address: 6 New Street Shipston-on-Stour CV36 4EN
Change date: 2018-10-09
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2017
Action Date: 21 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-21
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2016
Action Date: 21 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-21
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 21 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-21
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: William Toke Bennett
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-30
Officer name: Mr Peter Taylor
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 21 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-21
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2013
Action Date: 21 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-21
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Change account reference date company current extended
Date: 29 Dec 2011
Action Date: 21 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-21
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 02 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Toke Bennett
Documents
Capital allotment shares
Date: 19 Aug 2011
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-01
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence John Hall
Documents
Termination director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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