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GOLDSMITH LITTLE LIMITED
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GOLDSMITH LITTLE LIMITED: Filings

    • Overview

    Company NameGOLDSMITH LITTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLDSMITH LITTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Elaine Little as a director on Jun 13, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Notification of Steven John Little as a person with significant control on Oct 18, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registration of charge 082582380001, created on May 22, 2017

    		12 pagesMR01

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from The Old Surgery 43 Derbe Road Lytham St Annes Lancashire FY8 1NJ to 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on Aug 03, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2016

    		RES15

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Elaine Little as a director

    		2 pagesAP01

    Registered office address changed from * the Old Surgery 43 Derbe Road Lytham St Annes FY8 1EZ England* on Nov 16, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2012

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0