Company NameLittle  Buttercup Boutique Limited
Company StatusDissolved
Company Number08056690
CategoryPrivate Limited Company
Incorporation Date3 May 2012(11 years, 12 months ago)
Dissolution Date20 December 2022 (1 year, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMiss Linda Ann Hayman
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Wandleside
Wallington
Surrey
SM6 7DW
Secretary NameErrol Martin Professional Services Limited (Corporation)
StatusClosed
Appointed03 May 2012(same day as company formation)
Correspondence Address272 London Road
Wallington
Surrey
SM6 7DJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address272 London Road
Wallington
Surrey
SM6 7DJ
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Linda Hayman
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,793
Cash£1,333
Current Liabilities£26,726

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
25 May 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
9 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 May 2012Appointment of Linda Ann Hayman as a director (3 pages)
15 May 2012Appointment of Willowbank Professional Services Limited as a secretary (3 pages)
15 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 100
(4 pages)
15 May 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
15 May 2012Statement of capital following an allotment of shares on 3 May 2012
  • GBP 100
(4 pages)
9 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
3 May 2012Incorporation (36 pages)