LITTLEBASE LIMITED


Registered number: 03292478
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Name: LITTLEBASE LIMITED
LITTLEBASE LTD
Address: MAZARS LLP, ONE ST. PETERS SQUARE, MANCHESTER, ENGLAND, M2 3DE
Incorporation Date: 1996-12-16

Company status: Dissolved


Company Documents

date name form type
2022-05-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-03 APPLICATION FOR STRIKING-OFF DS01
2022-02-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-12 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2021-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-01-02 REGISTERED OFFICE CHANGED ON 02/01/2020 FROMHALL LIDDY CHARTEREDACCOUNTANTS 12 ST JOHN STREETMANCHESTERM3 4DX AD01
2020-01-02 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2020-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2018-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-03-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEUKOM TM01
2018-10-26 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREENSILL TM01
2017-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-29 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2016-01-04 16/12/15 FULL LIST AR01
2016-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-13 16/12/14 FULL LIST AR01
2014-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-02 16/12/12 FULL LIST AR01
2013-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR ISABELLE HUGHES TM01
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR KULAI KINI TM01
2013-01-02 APPOINTMENT TERMINATED, SECRETARY KULAI KINI TM02
2013-12-23 16/12/13 FULL LIST AR01
2012-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-05 16/12/11 FULL LIST AR01
2011-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LOIS HUGHES / 08/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA LOUISE GREENSILL / 08/01/2010 CH01
2010-12-16 16/12/10 FULL LIST AR01
2010-01-08 16/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNBAVAND / 08/01/2010 CH01
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR RACHEL ARNOLD TM01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DR JANICE MARY ARMITAGE / 07/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA MARGARET MILLARD / 08/01/2010 CH01
2010-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RALPH NEUKOM / 08/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DR KULAI NARAYANA KINI / 08/01/2010 CH01
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR DAVID FARRALL TM01
2009-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-14 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-18 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2007-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2006-10-16 NEW SECRETARY APPOINTED 288a
2006-10-16 NEW DIRECTOR APPOINTED 288a
2006-09-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-16 NEW DIRECTOR APPOINTED 288a
2006-01-06 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2006-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-13 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2004-09-06 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2004-08-27 REGISTERED OFFICE CHANGED ON 27/08/04 FROM:HACKER YOUNGST JOHNS CHAMBERSLOVE STREETCHESTER CH1 1QN 287
2003-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2022-05-27 16:48:11