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LITTLEBASE LIMITED

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LITTLEBASE LIMITED

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Key Data

Status

Dissolved

Company No.

03292478

Incorporation date

15/12/1996

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

Mazars Llp, One St. Peters Square, Manchester M2 3DECopy
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See on map
Latest events (Record since 16/12/1996)
dot icon03/05/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/02/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/02/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon01/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon10/02/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon02/01/2020
Registered office address changed from Hall Liddy Chartered Accountants 12 st John Street Manchester M3 4DX to Mazars Llp One St. Peters Square Manchester M2 3DE on 2020-01-02
View PDF (1 pages)
dot icon14/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon26/10/2018
Termination of appointment of Victoria Louise Greensill as a director on 2018-03-15
View PDF (1 pages)
dot icon19/03/2018
Termination of appointment of Christopher Ralph Neukom as a director on 2018-03-15
View PDF (1 pages)
dot icon12/03/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon08/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon31/03/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon04/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon13/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (8 pages)
dot icon17/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon23/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2013
Termination of appointment of Isabelle Hughes as a director
View PDF (1 pages)
dot icon07/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (9 pages)
dot icon02/01/2013
Termination of appointment of Kulai Kini as a director
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Kulai Kini as a secretary
View PDF (1 pages)
dot icon13/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon05/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (11 pages)
dot icon12/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (11 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon08/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (9 pages)
dot icon08/01/2010
Director's details changed for Dr Kulai Narayana Kini on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Andrew Dunbavand on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Christopher Ralph Neukom on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Dr Laura Margaret Millard on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Dr Victoria Louise Greensill on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Isabelle Lois Hughes on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Termination of appointment of David Farrall as a director
View PDF (1 pages)
dot icon08/01/2010
Director's details changed for Dr Janice Mary Armitage on 2010-01-07
View PDF (2 pages)
dot icon08/01/2010
Termination of appointment of Rachel Arnold as a director
View PDF (1 pages)
dot icon20/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon18/12/2008
Return made up to 16/12/08; full list of members
View PDF (8 pages)
dot icon15/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon14/01/2008
Return made up to 16/12/07; full list of members
View PDF (5 pages)
dot icon24/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon08/01/2007
Return made up to 16/12/06; full list of members
View PDF (5 pages)
dot icon16/10/2006
New director appointed
View PDF (2 pages)
dot icon16/10/2006
New director appointed
View PDF (2 pages)
dot icon16/10/2006
New secretary appointed
View PDF (2 pages)
dot icon28/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon06/01/2006
Return made up to 16/12/05; full list of members
View PDF (5 pages)
dot icon30/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon13/12/2004
Return made up to 16/12/04; full list of members
View PDF (12 pages)
dot icon06/09/2004
Return made up to 16/12/03; full list of members
View PDF (12 pages)
dot icon27/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon27/08/2004
Registered office changed on 27/08/04 from: hacker young st johns chambers love street chester CH1 1QN
View PDF (1 pages)
dot icon21/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon10/01/2003
Return made up to 16/12/02; full list of members
View PDF (12 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon15/02/2002
Return made up to 16/12/01; full list of members
View PDF (10 pages)
dot icon15/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon20/01/2001
Return made up to 16/12/00; full list of members
View PDF (10 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (4 pages)
dot icon11/01/2000
Return made up to 16/12/99; full list of members
View PDF (10 pages)
dot icon01/11/1999
Full accounts made up to 1998-12-31
View PDF (4 pages)
dot icon24/01/1999
Return made up to 16/12/98; no change of members
View PDF (6 pages)
dot icon16/10/1998
Full accounts made up to 1997-12-31
View PDF (4 pages)
dot icon11/02/1998
Return made up to 16/12/97; full list of members
View PDF (8 pages)
dot icon11/02/1998
Ad 16/01/97--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon14/04/1997
Nc inc already adjusted 06/01/97
View PDF (1 pages)
dot icon14/04/1997
Resolutions
View PDF (0 pages)
dot icon14/04/1997
Resolutions
View PDF (1 pages)
dot icon14/04/1997
Director resigned
View PDF (1 pages)
dot icon14/04/1997
Secretary resigned
View PDF (1 pages)
dot icon14/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon16/01/1997
Registered office changed on 16/01/97 from: classic house 174/180 old street london EC1V 9BP
View PDF (1 pages)
dot icon16/12/1996
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLEBASE LIMITED

LITTLEBASE LIMITED is an(a) Dissolved company incorporated on 15/12/1996 with the registered office located at Mazars Llp, One St. Peters Square, Manchester M2 3DE. There are currently 3 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 LITTLEBASE LIMITED?

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LITTLEBASE LIMITED is currently Dissolved. It was registered on 15/12/1996 and dissolved on 02/05/2022.

Where is LITTLEBASE LIMITED located?

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LITTLEBASE LIMITED is registered at Mazars Llp, One St. Peters Square, Manchester M2 3DE.

What does LITTLEBASE LIMITED do?

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LITTLEBASE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for LITTLEBASE LIMITED?

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The latest filing was on 03/05/2022: Final Gazette dissolved via voluntary strike-off.