Little Entertainment Post Ltd was founded on 17 May 1994. There are 2 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CARTERET, David John | 18 November 1997 | 13 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Angela Jane | 31 October 2007 | 18 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 September 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 03 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 May 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 05 May 2015 | |
| RM02 - N/A | 05 May 2015 | |
| RM01 - N/A | 19 May 2014 | |
| AD01 - Change of registered office address | 17 April 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| 4.20 - N/A | 16 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| TM02 - Termination of appointment of secretary | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| 363a - Annual Return | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| CERTNM - Change of name certificate | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 19 November 1999 | |
| RESOLUTIONS - N/A | 29 June 1999 | |
| RESOLUTIONS - N/A | 29 June 1999 | |
| RESOLUTIONS - N/A | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 14 June 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| RESOLUTIONS - N/A | 10 March 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| NEWINC - New incorporation documents | 17 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2007 | Outstanding |
N/A |
| Mortgage debenture | 16 November 1999 | Outstanding |
N/A |
| Legal mortgage | 04 June 1999 | Outstanding |
N/A |
