| Company Name | Ann-Louise Little Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05578334 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ann Louise Clare Little |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 2 Purcell House Milmans Street Chelsea London SW10 0DE |
| Secretary Name | Benjamin Peele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Purcell House Milmans Street Chelsea London SW10 0DE |
Location
| Registered Address | 2 Purcell House Milmans Street Chelsea London SW10 0DE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ann-louise Little 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2014 | Registered office address changed from 2 Purcell House Milmans Street Chelsea London SW10 0DE England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 2 Purcell House Milmans Street Chelsea London SW10 0DE England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 2 Purcell House Milmans Street Chelsea London SW10 0DE England on 2 January 2014 (1 page) |
| 2 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 December 2013 | Registered office address changed from 1 Cabul Road London SW11 2PR England on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 1 Cabul Road London SW11 2PR England on 31 December 2013 (1 page) |
| 30 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 18 November 2012 | Registered office address changed from 24 Fabian Road London SW6 7TZ on 18 November 2012 (1 page) |
| 18 November 2012 | Director's details changed for Ann Louise Clare Little on 6 November 2012 (2 pages) |
| 18 November 2012 | Registered office address changed from 24 Fabian Road London SW6 7TZ on 18 November 2012 (1 page) |
| 18 November 2012 | Director's details changed for Ann Louise Clare Little on 6 November 2012 (2 pages) |
| 18 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 18 November 2012 | Director's details changed for Ann Louise Clare Little on 6 November 2012 (2 pages) |
| 18 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 24 September 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 11 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 11 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Secretary's details changed for Benjamin Peele on 29 September 2010 (1 page) |
| 29 September 2010 | Director's details changed for Ann Louise Little on 29 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Benjamin Peele on 29 September 2010 (1 page) |
| 29 September 2010 | Director's details changed for Ann Louise Little on 29 September 2010 (2 pages) |
| 9 May 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 9 May 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 13 November 2009 (2 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 September 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 September 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 29 September 2005 | Incorporation (18 pages) |
| 29 September 2005 | Incorporation (18 pages) |