LITTLE HOUSE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

04072559

Incorporation date

14/09/2000

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

30/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2011

Registered office address changed from C/O N.Marr Barton House Barton Way Croxley Green Rickmansworth Hertfordshire WD3 3PA England on 2011-05-13

View PDF (1 pages)

01/02/2011

Appointment of Mr Nicholas Marr as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Jane Marr as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Jane Marr as a secretary

View PDF (1 pages)

23/11/2010

Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England on 2010-11-24

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/05/2010

Registered office address changed from 30 st. Mary Axe (28th Floor) London EC3A 8BF on 2010-05-14

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

24/02/2009

Director appointed nicholas christopher marr

View PDF (3 pages)

24/02/2009

Director and secretary appointed jane marr

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/02/2009

Appointment Terminate, Director And Secretary Alexander Edward Chesterman Logged Form

View PDF (1 pages)

10/02/2009

Appointment Terminated Director simon kain

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from unit 8 europa studios victoria road london NW10 6ND united kingdom

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from bell tower suite trinity centre bimport shaftesbury dorset SP7 8BW

View PDF (1 pages)

18/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/12/2005

New director appointed

View PDF (2 pages)

10/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

17/04/2005

Registered office changed on 18/04/05 from: 86 linden park shaftesbury dorset SP7 8RN

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/10/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

15/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

30/09/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

12/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

06/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

20/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

10/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

15/10/2000

Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marr, Jane	Director	04/02/2009 - 30/11/2010	4
Kain, Simon	Director	30/09/2007 - 04/02/2009	16
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	14/09/2000 - 14/09/2000	3976
Mr Nicholas Christopher Marr	Director	04/02/2009 - Present	17
Chesterman, Alexander Edward	Director	30/09/2007 - 04/02/2009	71

Persons with Significant Control

No PSC data available.

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Description

About LITTLE HOUSE PUBLISHING LIMITED

LITTLE HOUSE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE HOUSE PUBLISHING LIMITED?

LITTLE HOUSE PUBLISHING LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 30/04/2012.

Where is LITTLE HOUSE PUBLISHING LIMITED located?

LITTLE HOUSE PUBLISHING LIMITED is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does LITTLE HOUSE PUBLISHING LIMITED do?

LITTLE HOUSE PUBLISHING LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for LITTLE HOUSE PUBLISHING LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.